3BMEXNXFQE8trdtJ6zR7HR9G4fcjrcW7zh3BMEXNXFQE8trdtJ6zR7HR9G4fcjrcW7zh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNXFQE8trdtJ6zR7HR9G4fcjrcW7zh | -1 (1) | 0.0000 | 0.9817 | 2.0802 | 0.0000 | 1.0006 | 1.0796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNXFQE8trdtJ6zR7HR9G4fcjrcW7zh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 319156 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.9817 |
| Maximum Balance Rank | 114270 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 481985 (08/25/2017 17:18) |
| Last Seen Block | 597997 (10/05/2019 13:25) |
| Account Age (Blocks) | 386741 |
| Account Age Rank | 311231 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 2.0802 |
| Deposits From External Accounts Rank | 85682 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893965 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0006 |
| Withdrawls To External Accounts Rank | 74279 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0796 |
| Withdrawls To BitMEX Accounts Rank | 274933 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14924 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73522 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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