3BMEXeBixJnJbSJTLVJACvRuZBMjWR1ixB3BMEXeBixJnJbSJTLVJACvRuZBMjWR1ixB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeBixJnJbSJTLVJACvRuZBMjWR1ixB | -1 (1) | 0.0000 | 0.4281 | 0.4243 | 0.0098 | 0.0061 | 0.4280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeBixJnJbSJTLVJACvRuZBMjWR1ixB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2517944 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.4281 |
| Maximum Balance Rank | 182698 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 535620 (08/07/2018 13:00) |
| Last Seen Block | 574103 (05/01/2019 15:09) |
| Account Age (Blocks) | 329963 |
| Account Age Rank | 2705548 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.4243 |
| Deposits From External Accounts Rank | 211797 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0098 |
| Deposits From BitMEX Accounts Rank | 630260 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0061 |
| Withdrawls To External Accounts Rank | 322495 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4280 |
| Withdrawls To BitMEX Accounts Rank | 534831 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320528 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244988 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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