3BMEXUWJ2rA1T13J51MVUi7UbiCGJJa49R3BMEXUWJ2rA1T13J51MVUi7UbiCGJJa49R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUWJ2rA1T13J51MVUi7UbiCGJJa49R | -1 (1) | 0.0000 | 0.3014 | 0.8740 | 0.0000 | 0.7424 | 0.1316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUWJ2rA1T13J51MVUi7UbiCGJJa49R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1899130 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.3014 |
| Maximum Balance Rank | 216226 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 515246 (03/26/2018 13:27) |
| Last Seen Block | 565486 (03/03/2019 13:36) |
| Account Age (Blocks) | 339111 |
| Account Age Rank | 1863299 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.8740 |
| Deposits From External Accounts Rank | 150083 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944227 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7424 |
| Withdrawls To External Accounts Rank | 86905 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1316 |
| Withdrawls To BitMEX Accounts Rank | 986094 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 547 |
| Number of Deposits from External Accounts Rank | 3757 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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