3BMEXbNANbDHp5G1fGijwdNpLYaPNdoRtn3BMEXbNANbDHp5G1fGijwdNpLYaPNdoRtn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbNANbDHp5G1fGijwdNpLYaPNdoRtn | -1 (1) | 0.0000 | 0.2531 | 0.2531 | 0.0000 | 0.1258 | 0.1273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbNANbDHp5G1fGijwdNpLYaPNdoRtn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2800861 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.2531 |
| Maximum Balance Rank | 235522 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 536676 (08/14/2018 03:10) |
| Last Seen Block | 565666 (03/04/2019 19:35) |
| Account Age (Blocks) | 332050 |
| Account Age Rank | 2755852 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.2531 |
| Deposits From External Accounts Rank | 260649 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048141 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1258 |
| Withdrawls To External Accounts Rank | 182446 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1273 |
| Withdrawls To BitMEX Accounts Rank | 1001830 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41283 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252746 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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