3BMEXQpZE9Kj7DGqa5KMbWw8ToFyo6AUnK3BMEXQpZE9Kj7DGqa5KMbWw8ToFyo6AUnK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQpZE9Kj7DGqa5KMbWw8ToFyo6AUnK | -1 (1) | 0.0000 | 0.6149 | 1.2076 | 0.0000 | 0.6175 | 0.5901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQpZE9Kj7DGqa5KMbWw8ToFyo6AUnK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1725566 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.6149 |
| Maximum Balance Rank | 146948 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512291 (03/06/2018 17:12) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 342066 |
| Account Age Rank | 1694862 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 1.2076 |
| Deposits From External Accounts Rank | 120649 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918578 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6175 |
| Withdrawls To External Accounts Rank | 94764 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5901 |
| Withdrawls To BitMEX Accounts Rank | 433697 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98514 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68190 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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