3BMEXcAFNrC5S7Z4VgYb2SeZfwY13xpqwz3BMEXcAFNrC5S7Z4VgYb2SeZfwY13xpqwz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcAFNrC5S7Z4VgYb2SeZfwY13xpqwz | -1 (1) | 0.0000 | 2.5775 | 15.4237 | 0.0000 | 11.7514 | 3.6722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcAFNrC5S7Z4VgYb2SeZfwY13xpqwz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2132157 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 2.5775 |
| Maximum Balance Rank | 51945 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 520186 (04/27/2018 20:57) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 348540 |
| Account Age Rank | 2094180 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 15.4237 |
| Deposits From External Accounts Rank | 18111 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838745 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.7514 |
| Withdrawls To External Accounts Rank | 14963 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6722 |
| Withdrawls To BitMEX Accounts Rank | 110385 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 691 |
| Number of Deposits from External Accounts Rank | 2441 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 243 |
| Number of Withdrawls to External Accounts Rank | 662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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