3BMEXcoZE4YANeFKFx9W7FGFJtXVAoC2683BMEXcoZE4YANeFKFx9W7FGFJtXVAoC268| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcoZE4YANeFKFx9W7FGFJtXVAoC268 | -1 (1) | 0.0000 | 0.6178 | 1.7204 | 0.0360 | 0.7345 | 1.0219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcoZE4YANeFKFx9W7FGFJtXVAoC268 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584001 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.6178 |
| Maximum Balance Rank | 146675 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 508998 (02/13/2018 13:52) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 359728 |
| Account Age Rank | 1556991 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.7204 |
| Deposits From External Accounts Rank | 98054 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0360 |
| Deposits From BitMEX Accounts Rank | 486391 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.7345 |
| Withdrawls To External Accounts Rank | 87439 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0219 |
| Withdrawls To BitMEX Accounts Rank | 285401 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103995 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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