3BMEXN6qYgAwK7hrudaMicZ94eDaqSNzyn3BMEXN6qYgAwK7hrudaMicZ94eDaqSNzyn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN6qYgAwK7hrudaMicZ94eDaqSNzyn | -1 (1) | 0.0000 | 1.0200 | 3.8825 | 0.0000 | 0.4827 | 3.3998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN6qYgAwK7hrudaMicZ94eDaqSNzyn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4649383 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 1.0200 |
| Maximum Balance Rank | 103882 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 583428 (07/02/2019 08:28) |
| Last Seen Block | 606774 (12/05/2019 13:18) |
| Account Age (Blocks) | 282155 |
| Account Age Rank | 4616111 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 3.8825 |
| Deposits From External Accounts Rank | 55699 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868562 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4827 |
| Withdrawls To External Accounts Rank | 108467 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3998 |
| Withdrawls To BitMEX Accounts Rank | 116603 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131774 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76959 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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