3BMEXVQjmzDgYut3GscB4Aq37s6kg1Lipm3BMEXVQjmzDgYut3GscB4Aq37s6kg1Lipm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVQjmzDgYut3GscB4Aq37s6kg1Lipm | -1 (1) | 0.0000 | 0.5075 | 0.5075 | 0.0000 | 0.2519 | 0.2556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVQjmzDgYut3GscB4Aq37s6kg1Lipm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1473270 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.5075 |
| Maximum Balance Rank | 163893 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 507007 (01/31/2018 21:30) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 347350 |
| Account Age Rank | 1448747 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.5075 |
| Deposits From External Accounts Rank | 193405 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982233 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2519 |
| Withdrawls To External Accounts Rank | 142481 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2556 |
| Withdrawls To BitMEX Accounts Rank | 701306 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159257 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261092 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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