3BMEXMSXiThfQrA1k1DvNMuCvSnfhdHbLg3BMEXMSXiThfQrA1k1DvNMuCvSnfhdHbLg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMSXiThfQrA1k1DvNMuCvSnfhdHbLg | -1 (1) | 0.0000 | 0.3178 | 1.0748 | 0.0328 | 1.0011 | 0.1065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMSXiThfQrA1k1DvNMuCvSnfhdHbLg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 725391 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.3178 |
| Maximum Balance Rank | 211054 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 494302 (11/14/2017 08:04) |
| Last Seen Block | 587449 (07/28/2019 13:54) |
| Account Age (Blocks) | 374424 |
| Account Age Rank | 708855 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 1.0748 |
| Deposits From External Accounts Rank | 129507 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0328 |
| Deposits From BitMEX Accounts Rank | 495554 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 1.0011 |
| Withdrawls To External Accounts Rank | 74083 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1065 |
| Withdrawls To BitMEX Accounts Rank | 1091952 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56745 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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