3BMEXagMcoT5zDeprhwhoRYr4K9YVJjHg83BMEXagMcoT5zDeprhwhoRYr4K9YVJjHg8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXagMcoT5zDeprhwhoRYr4K9YVJjHg8 | -1 (1) | 0.0000 | 2.9992 | 2.9992 | 0.0000 | 2.5011 | 0.4981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXagMcoT5zDeprhwhoRYr4K9YVJjHg8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3508969 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 2.9992 |
| Maximum Balance Rank | 46996 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 554259 (12/17/2018 21:43) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 311324 |
| Account Age Rank | 3471239 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 2.9992 |
| Deposits From External Accounts Rank | 67417 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878275 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5011 |
| Withdrawls To External Accounts Rank | 42140 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4981 |
| Withdrawls To BitMEX Accounts Rank | 493723 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144714 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259816 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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