3BMEXTh2foFKnmr7zPYxApxqA323kw4TbX3BMEXTh2foFKnmr7zPYxApxqA323kw4TbX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTh2foFKnmr7zPYxApxqA323kw4TbX | -1 (1) | 0.0000 | 0.6200 | 1.0639 | 0.0000 | 0.0002 | 1.0637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTh2foFKnmr7zPYxApxqA323kw4TbX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2186613 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.6200 |
| Maximum Balance Rank | 146324 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 521355 (05/05/2018 18:28) |
| Last Seen Block | 605077 (11/23/2019 14:03) |
| Account Age (Blocks) | 344228 |
| Account Age Rank | 2148238 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 1.0639 |
| Deposits From External Accounts Rank | 130252 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931655 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457066 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0637 |
| Withdrawls To BitMEX Accounts Rank | 277580 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286387 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357710 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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