3BMEXQ1zopGqVxQHpJhXkDJZMabDZxD75x3BMEXQ1zopGqVxQHpJhXkDJZMabDZxD75x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ1zopGqVxQHpJhXkDJZMabDZxD75x | -1 (1) | 0.0000 | 0.3104 | 0.8850 | 0.0000 | 0.2434 | 0.6416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ1zopGqVxQHpJhXkDJZMabDZxD75x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4510206 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.3104 |
| Maximum Balance Rank | 213154 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 581361 (06/19/2019 02:57) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 284222 |
| Account Age Rank | 4474874 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.8850 |
| Deposits From External Accounts Rank | 149215 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948290 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2434 |
| Withdrawls To External Accounts Rank | 144918 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6416 |
| Withdrawls To BitMEX Accounts Rank | 413421 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84666 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106934 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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