3BMEXUDFEJ5s39y8eX3nRjVW6bdPuWaqya3BMEXUDFEJ5s39y8eX3nRjVW6bdPuWaqya| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUDFEJ5s39y8eX3nRjVW6bdPuWaqya | -1 (1) | 0.0000 | 0.2130 | 0.3140 | 0.0000 | 0.1011 | 0.2129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUDFEJ5s39y8eX3nRjVW6bdPuWaqya |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2490425 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.2130 |
| Maximum Balance Rank | 254750 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 528735 (06/22/2018 19:32) |
| Last Seen Block | 562729 (02/12/2019 13:26) |
| Account Age (Blocks) | 336848 |
| Account Age Rank | 2448821 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.3140 |
| Deposits From External Accounts Rank | 239297 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028188 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196507 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2129 |
| Withdrawls To BitMEX Accounts Rank | 771278 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213907 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268079 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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