3BMEXUQUptdF1tCDZYx28KcWmsLfeVpPQ63BMEXUQUptdF1tCDZYx28KcWmsLfeVpPQ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUQUptdF1tCDZYx28KcWmsLfeVpPQ6 | -1 (1) | 0.0000 | 0.4726 | 0.7268 | 0.0000 | 0.5071 | 0.2196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUQUptdF1tCDZYx28KcWmsLfeVpPQ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2189959 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.4726 |
| Maximum Balance Rank | 174373 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 521452 (05/06/2018 07:36) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 332905 |
| Account Age Rank | 2151699 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.7268 |
| Deposits From External Accounts Rank | 163760 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956156 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5071 |
| Withdrawls To External Accounts Rank | 104089 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2196 |
| Withdrawls To BitMEX Accounts Rank | 760204 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134069 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109015 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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