3BMEXQBbNxaooDJwKUvYrCFKozyPucTaWE3BMEXQBbNxaooDJwKUvYrCFKozyPucTaWE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQBbNxaooDJwKUvYrCFKozyPucTaWE | -1 (1) | 0.0000 | 3.9825 | 15.4688 | 0.0000 | 1.5048 | 13.9640 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQBbNxaooDJwKUvYrCFKozyPucTaWE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2133903 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 3.9825 |
| Maximum Balance Rank | 37588 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520226 (04/28/2018 04:52) |
| Last Seen Block | 558096 (01/11/2019 16:28) |
| Account Age (Blocks) | 348500 |
| Account Age Rank | 2095888 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 15.4688 |
| Deposits From External Accounts Rank | 18069 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838710 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.5048 |
| Withdrawls To External Accounts Rank | 57476 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9640 |
| Withdrawls To BitMEX Accounts Rank | 31087 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126350 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76729 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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