3BMEXduKMV8Bx61LKiaKyA9TMP7xio39D13BMEXduKMV8Bx61LKiaKyA9TMP7xio39D1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXduKMV8Bx61LKiaKyA9TMP7xio39D1 | -1 (1) | 0.0000 | 0.3199 | 1.3230 | 0.0000 | 0.4959 | 0.8271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXduKMV8Bx61LKiaKyA9TMP7xio39D1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4842609 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.3199 |
| Maximum Balance Rank | 210360 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 588560 (08/04/2019 11:08) |
| Last Seen Block | 603143 (11/10/2019 13:34) |
| Account Age (Blocks) | 277023 |
| Account Age Rank | 4814753 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 1.3230 |
| Deposits From External Accounts Rank | 114500 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918082 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4959 |
| Withdrawls To External Accounts Rank | 107189 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8271 |
| Withdrawls To BitMEX Accounts Rank | 357448 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104107 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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