3BMEXRF2fjC2naFpAZvVcjUvGX2nRjNqgX3BMEXRF2fjC2naFpAZvVcjUvGX2nRjNqgX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRF2fjC2naFpAZvVcjUvGX2nRjNqgX | -1 (1) | 0.0000 | 0.2531 | 0.3263 | 0.0000 | 0.1893 | 0.1370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRF2fjC2naFpAZvVcjUvGX2nRjNqgX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1599517 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.2531 |
| Maximum Balance Rank | 235391 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 509413 (02/16/2018 05:57) |
| Last Seen Block | 606774 (12/05/2019 13:18) |
| Account Age (Blocks) | 344944 |
| Account Age Rank | 1572416 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.3263 |
| Deposits From External Accounts Rank | 235720 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020201 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1893 |
| Withdrawls To External Accounts Rank | 160383 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1370 |
| Withdrawls To BitMEX Accounts Rank | 968976 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28284 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141700 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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