3BMEXQ3W54g8FvoBHJPn4r3eshVwU59bcj3BMEXQ3W54g8FvoBHJPn4r3eshVwU59bcj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ3W54g8FvoBHJPn4r3eshVwU59bcj | -1 (1) | 0.0000 | 0.8234 | 1.0018 | 0.2407 | 0.7015 | 0.5409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ3W54g8FvoBHJPn4r3eshVwU59bcj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363732 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.8234 |
| Maximum Balance Rank | 125773 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 537579 (08/20/2018 01:17) |
| Last Seen Block | 561087 (02/01/2019 16:27) |
| Account Age (Blocks) | 328004 |
| Account Age Rank | 2799737 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 1.0018 |
| Deposits From External Accounts Rank | 135437 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2407 |
| Deposits From BitMEX Accounts Rank | 249600 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.7015 |
| Withdrawls To External Accounts Rank | 89431 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5409 |
| Withdrawls To BitMEX Accounts Rank | 454108 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288839 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137796 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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