3BMEXdnkCsXM3UorBBvS2kDY7jk5J3ag483BMEXdnkCsXM3UorBBvS2kDY7jk5J3ag48| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdnkCsXM3UorBBvS2kDY7jk5J3ag48 | -1 (1) | 0.0000 | 0.6869 | 2.4204 | 0.0000 | 0.8609 | 1.5595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdnkCsXM3UorBBvS2kDY7jk5J3ag48 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3350604 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.6869 |
| Maximum Balance Rank | 138987 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 550957 (11/21/2018 13:50) |
| Last Seen Block | 581466 (06/19/2019 18:06) |
| Account Age (Blocks) | 317769 |
| Account Age Rank | 3311543 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 2.4204 |
| Deposits From External Accounts Rank | 77769 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887384 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8609 |
| Withdrawls To External Accounts Rank | 80885 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5595 |
| Withdrawls To BitMEX Accounts Rank | 214563 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173582 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128861 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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