3BMEXdDz6axFzH8dguvwyHU8fyGYGajfwV3BMEXdDz6axFzH8dguvwyHU8fyGYGajfwV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdDz6axFzH8dguvwyHU8fyGYGajfwV | -1 (1) | 0.0000 | 0.1159 | 0.1462 | 0.0000 | 0.0506 | 0.0956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdDz6axFzH8dguvwyHU8fyGYGajfwV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1495556 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.1159 |
| Maximum Balance Rank | 329838 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 507269 (02/02/2018 13:03) |
| Last Seen Block | 611425 (01/05/2020 13:11) |
| Account Age (Blocks) | 361457 |
| Account Age Rank | 1470531 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.1462 |
| Deposits From External Accounts Rank | 318265 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100958 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0506 |
| Withdrawls To External Accounts Rank | 235651 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0956 |
| Withdrawls To BitMEX Accounts Rank | 1198793 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13190 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249743 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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