3BMEXUH5QvYbVaFU7s1NUvuWQaKEs7Ndrm3BMEXUH5QvYbVaFU7s1NUvuWQaKEs7Ndrm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUH5QvYbVaFU7s1NUvuWQaKEs7Ndrm | -1 (1) | 0.0000 | 0.4340 | 2.0654 | 0.0126 | 1.8296 | 0.2485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUH5QvYbVaFU7s1NUvuWQaKEs7Ndrm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2757134 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.4340 |
| Maximum Balance Rank | 181615 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 535743 (08/08/2018 07:24) |
| Last Seen Block | 591288 (08/22/2019 22:40) |
| Account Age (Blocks) | 332983 |
| Account Age Rank | 2712750 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 2.0654 |
| Deposits From External Accounts Rank | 86064 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0126 |
| Deposits From BitMEX Accounts Rank | 598206 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 1.8296 |
| Withdrawls To External Accounts Rank | 51535 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2485 |
| Withdrawls To BitMEX Accounts Rank | 717404 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62242 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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