3BMEXW3ahgnwzBeMfkqP5fWjL8XKrdNSFU3BMEXW3ahgnwzBeMfkqP5fWjL8XKrdNSFU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW3ahgnwzBeMfkqP5fWjL8XKrdNSFU | -1 (1) | 0.0000 | 1.2772 | 1.2772 | 0.0000 | 0.5011 | 0.7761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW3ahgnwzBeMfkqP5fWjL8XKrdNSFU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 391340 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 1.2772 |
| Maximum Balance Rank | 88072 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 484644 (09/11/2017 10:28) |
| Last Seen Block | 556838 (01/03/2019 13:38) |
| Account Age (Blocks) | 380939 |
| Account Age Rank | 383024 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 1.2772 |
| Deposits From External Accounts Rank | 116917 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920126 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105833 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7761 |
| Withdrawls To BitMEX Accounts Rank | 371539 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262961 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277269 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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