3BMEXcAVYvoZWXjFZSHPWR3EXRzopWgoqP3BMEXcAVYvoZWXjFZSHPWR3EXRzopWgoqP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcAVYvoZWXjFZSHPWR3EXRzopWgoqP | -1 (1) | 0.0000 | 0.9520 | 0.9520 | 0.0000 | 0.2011 | 0.7509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcAVYvoZWXjFZSHPWR3EXRzopWgoqP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 279277 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.9520 |
| Maximum Balance Rank | 116159 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 480690 (08/15/2017 20:36) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 388036 |
| Account Age Rank | 271720 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.9520 |
| Deposits From External Accounts Rank | 143727 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944088 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 156040 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7509 |
| Withdrawls To BitMEX Accounts Rank | 378154 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225838 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269930 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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