3BMEXVtdJDUFnMa1xCdbWxjVumAeYFPDhT3BMEXVtdJDUFnMa1xCdbWxjVumAeYFPDhT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVtdJDUFnMa1xCdbWxjVumAeYFPDhT | -1 (1) | 0.0000 | 0.2446 | 0.2592 | 0.0000 | 0.1331 | 0.1261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVtdJDUFnMa1xCdbWxjVumAeYFPDhT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730739 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.2446 |
| Maximum Balance Rank | 240472 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 512403 (03/07/2018 09:19) |
| Last Seen Block | 565795 (03/05/2019 17:31) |
| Account Age (Blocks) | 356323 |
| Account Age Rank | 1699684 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.2592 |
| Deposits From External Accounts Rank | 258529 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046200 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1331 |
| Withdrawls To External Accounts Rank | 179339 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1261 |
| Withdrawls To BitMEX Accounts Rank | 1006023 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168652 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175708 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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