3BMEXNTqAKkxz2m7afkmoQg3R5yPnKf9XX3BMEXNTqAKkxz2m7afkmoQg3R5yPnKf9XX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNTqAKkxz2m7afkmoQg3R5yPnKf9XX | -1 (1) | 0.0000 | 1.7476 | 1.9872 | 0.2244 | 1.7153 | 0.4963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNTqAKkxz2m7afkmoQg3R5yPnKf9XX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2070352 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 1.7476 |
| Maximum Balance Rank | 71290 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 519090 (04/20/2018 08:29) |
| Last Seen Block | 558921 (01/17/2019 16:17) |
| Account Age (Blocks) | 335267 |
| Account Age Rank | 2032383 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 1.9872 |
| Deposits From External Accounts Rank | 90069 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2244 |
| Deposits From BitMEX Accounts Rank | 255823 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 1.7153 |
| Withdrawls To External Accounts Rank | 53404 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4963 |
| Withdrawls To BitMEX Accounts Rank | 495146 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226908 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162818 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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