3BMEXMkC8snBxV4wsy9cXoCGL89cKRnXtP3BMEXMkC8snBxV4wsy9cXoCGL89cKRnXtP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMkC8snBxV4wsy9cXoCGL89cKRnXtP | -1 (1) | 0.0000 | 0.2650 | 0.3449 | 0.0000 | 0.0605 | 0.2844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMkC8snBxV4wsy9cXoCGL89cKRnXtP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1713436 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.2650 |
| Maximum Balance Rank | 230939 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 512060 (03/05/2018 03:16) |
| Last Seen Block | 561654 (02/05/2019 14:07) |
| Account Age (Blocks) | 342297 |
| Account Age Rank | 1683033 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.3449 |
| Deposits From External Accounts Rank | 230880 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015827 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0605 |
| Withdrawls To External Accounts Rank | 225706 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2844 |
| Withdrawls To BitMEX Accounts Rank | 666509 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111417 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144344 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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