3BMEXXmz8UN67mfLECYAnNm8AujuZmB1JJ3BMEXXmz8UN67mfLECYAnNm8AujuZmB1JJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXmz8UN67mfLECYAnNm8AujuZmB1JJ | -1 (1) | 0.0000 | 0.1430 | 0.5326 | 0.0000 | 0.0919 | 0.4407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXmz8UN67mfLECYAnNm8AujuZmB1JJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5111635 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.1430 |
| Maximum Balance Rank | 304848 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 597458 (10/01/2019 23:48) |
| Last Seen Block | 615410 (01/31/2020 21:20) |
| Account Age (Blocks) | 268125 |
| Account Age Rank | 5089124 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.5326 |
| Deposits From External Accounts Rank | 188966 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983072 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0919 |
| Withdrawls To External Accounts Rank | 204475 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4407 |
| Withdrawls To BitMEX Accounts Rank | 527385 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73535 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106591 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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