3BMEXUkdAaXSfjwAuoTZj47tRZBYuEMQ8K3BMEXUkdAaXSfjwAuoTZj47tRZBYuEMQ8K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUkdAaXSfjwAuoTZj47tRZBYuEMQ8K | -1 (1) | 0.0199 | 0.0774 | 0.1851 | 0.0000 | 0.1652 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUkdAaXSfjwAuoTZj47tRZBYuEMQ8K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0199 |
| Current Balance Rank | 96119 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0774 |
| Maximum Balance Rank | 384415 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 522611 (05/14/2018 07:26) |
| Last Seen Block | 580724 (06/14/2019 18:27) |
| Account Age (Blocks) | 259085 |
| Account Age Rank | 2223424 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.1851 |
| Deposits From External Accounts Rank | 293902 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023035 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1652 |
| Withdrawls To External Accounts Rank | 165600 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6250857 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85129 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 33385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6235901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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