3BMEXaTE6SL9q7kUampnZEsaL4BhKwddW93BMEXaTE6SL9q7kUampnZEsaL4BhKwddW9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaTE6SL9q7kUampnZEsaL4BhKwddW9 | -1 (1) | 0.0000 | 0.7085 | 1.1860 | 0.0000 | 0.5972 | 0.5888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaTE6SL9q7kUampnZEsaL4BhKwddW9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 818843 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.7085 |
| Maximum Balance Rank | 136296 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 496221 (11/26/2017 17:03) |
| Last Seen Block | 593678 (09/07/2019 13:41) |
| Account Age (Blocks) | 369362 |
| Account Age Rank | 800316 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 1.1860 |
| Deposits From External Accounts Rank | 122154 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924679 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5972 |
| Withdrawls To External Accounts Rank | 96829 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5888 |
| Withdrawls To BitMEX Accounts Rank | 434374 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226449 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152851 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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