3BMEXaLcvK4vf455ubT3f2krVS6ziUjkCJ3BMEXaLcvK4vf455ubT3f2krVS6ziUjkCJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaLcvK4vf455ubT3f2krVS6ziUjkCJ | -1 (1) | 0.0000 | 0.3280 | 0.4663 | 0.0000 | 0.1385 | 0.3279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaLcvK4vf455ubT3f2krVS6ziUjkCJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3201251 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.3280 |
| Maximum Balance Rank | 208198 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 546979 (10/23/2018 06:39) |
| Last Seen Block | 560918 (01/31/2019 14:28) |
| Account Age (Blocks) | 321747 |
| Account Age Rank | 3159594 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.4663 |
| Deposits From External Accounts Rank | 203833 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996896 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1385 |
| Withdrawls To External Accounts Rank | 177453 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3279 |
| Withdrawls To BitMEX Accounts Rank | 614024 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228082 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183250 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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