3BMEXdyirKkwZ6WMGsfHVh54yALe8fQH1f3BMEXdyirKkwZ6WMGsfHVh54yALe8fQH1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyirKkwZ6WMGsfHVh54yALe8fQH1f | -1 (1) | 0.0000 | 0.6329 | 0.6428 | 0.0000 | 0.3264 | 0.3164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyirKkwZ6WMGsfHVh54yALe8fQH1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2476002 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.6329 |
| Maximum Balance Rank | 144814 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 528295 (06/20/2018 01:31) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 340431 |
| Account Age Rank | 2434253 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.6428 |
| Deposits From External Accounts Rank | 173544 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970055 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3264 |
| Withdrawls To External Accounts Rank | 128041 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3164 |
| Withdrawls To BitMEX Accounts Rank | 624513 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266169 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188927 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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