3BMEXcFXQpXUtkMqa8zN28Fjp1TXJpJim33BMEXcFXQpXUtkMqa8zN28Fjp1TXJpJim3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFXQpXUtkMqa8zN28Fjp1TXJpJim3 | -1 (1) | 0.0000 | 0.4276 | 1.6943 | 0.0000 | 1.3167 | 0.3775 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFXQpXUtkMqa8zN28Fjp1TXJpJim3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 340515 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.4276 |
| Maximum Balance Rank | 182797 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 483060 (09/02/2017 00:03) |
| Last Seen Block | 566091 (03/07/2019 20:43) |
| Account Age (Blocks) | 382523 |
| Account Age Rank | 332599 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 1.6943 |
| Deposits From External Accounts Rank | 98972 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904811 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3167 |
| Withdrawls To External Accounts Rank | 62151 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3775 |
| Withdrawls To BitMEX Accounts Rank | 573310 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19764 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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