3BMEXQZ71N5amaAU6n64fktQAo6rhFV9BU3BMEXQZ71N5amaAU6n64fktQAo6rhFV9BU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQZ71N5amaAU6n64fktQAo6rhFV9BU | -1 (1) | 0.0000 | 0.5560 | 0.5560 | 0.0000 | 0.0011 | 0.5549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQZ71N5amaAU6n64fktQAo6rhFV9BU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541804 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.5560 |
| Maximum Balance Rank | 155884 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 530199 (07/02/2018 13:56) |
| Last Seen Block | 594686 (09/13/2019 14:29) |
| Account Age (Blocks) | 338527 |
| Account Age Rank | 2499443 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.5560 |
| Deposits From External Accounts Rank | 185450 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980523 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377715 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5549 |
| Withdrawls To BitMEX Accounts Rank | 447807 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319054 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362990 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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