3BMEXUV1pnj2F4AHp2iDRTbixbLvepkF3a3BMEXUV1pnj2F4AHp2iDRTbixbLvepkF3a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUV1pnj2F4AHp2iDRTbixbLvepkF3a | -1 (1) | 0.0000 | 0.2170 | 0.2724 | 0.0000 | 0.1314 | 0.1410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUV1pnj2F4AHp2iDRTbixbLvepkF3a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2448730 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.2170 |
| Maximum Balance Rank | 252836 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 527450 (06/14/2018 16:28) |
| Last Seen Block | 565248 (03/01/2019 20:40) |
| Account Age (Blocks) | 338133 |
| Account Age Rank | 2407252 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.2724 |
| Deposits From External Accounts Rank | 253931 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041467 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1314 |
| Withdrawls To External Accounts Rank | 179997 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1410 |
| Withdrawls To BitMEX Accounts Rank | 955447 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248488 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186298 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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