3BMEXNhJ5GSrDH5N3r6P79wHtccmhHsrDQ3BMEXNhJ5GSrDH5N3r6P79wHtccmhHsrDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNhJ5GSrDH5N3r6P79wHtccmhHsrDQ | -1 (1) | 0.0000 | 1.0069 | 4.1488 | 0.0000 | 3.6299 | 0.5189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNhJ5GSrDH5N3r6P79wHtccmhHsrDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2747733 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 1.0069 |
| Maximum Balance Rank | 105495 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 535575 (08/07/2018 04:46) |
| Last Seen Block | 586701 (07/23/2019 18:44) |
| Account Age (Blocks) | 333151 |
| Account Age Rank | 2703617 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 4.1488 |
| Deposits From External Accounts Rank | 52666 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866582 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6299 |
| Withdrawls To External Accounts Rank | 33211 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5189 |
| Withdrawls To BitMEX Accounts Rank | 464547 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24307 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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