3BMEXXR2JpR2tFpaUrnSnX3x8VRaDVPCTL3BMEXXR2JpR2tFpaUrnSnX3x8VRaDVPCTL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXR2JpR2tFpaUrnSnX3x8VRaDVPCTL | -1 (1) | 0.0000 | 0.6175 | 2.4339 | 0.0000 | 0.7617 | 1.6722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXR2JpR2tFpaUrnSnX3x8VRaDVPCTL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4693310 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.6175 |
| Maximum Balance Rank | 146706 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 584493 (07/08/2019 14:07) |
| Last Seen Block | 593560 (09/06/2019 17:39) |
| Account Age (Blocks) | 281090 |
| Account Age Rank | 4661161 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 2.4339 |
| Deposits From External Accounts Rank | 77478 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886615 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7617 |
| Withdrawls To External Accounts Rank | 85842 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6722 |
| Withdrawls To BitMEX Accounts Rank | 205518 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90665 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94316 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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