3BMEXab6dnvWNrEcRBt8Uv7XY7dcw74uwF3BMEXab6dnvWNrEcRBt8Uv7XY7dcw74uwF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXab6dnvWNrEcRBt8Uv7XY7dcw74uwF | -1 (1) | 0.0000 | 0.4000 | 0.6215 | 0.0000 | 0.0002 | 0.6213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXab6dnvWNrEcRBt8Uv7XY7dcw74uwF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1090657 |
| Current Blanace Percentile | Top 15.1 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189195 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 499450 (12/15/2017 15:01) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 369276 |
| Account Age Rank | 1068851 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 0.6215 |
| Deposits From External Accounts Rank | 176077 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972237 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441994 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6213 |
| Withdrawls To BitMEX Accounts Rank | 420391 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128067 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345278 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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