3BMEXerQJDb76A6knCUCaJWXQF3YHFx4yw3BMEXerQJDb76A6knCUCaJWXQF3YHFx4yw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXerQJDb76A6knCUCaJWXQF3YHFx4yw | -1 (1) | 0.0000 | 0.6284 | 2.4099 | 0.0000 | 2.0996 | 0.3103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXerQJDb76A6knCUCaJWXQF3YHFx4yw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2168918 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.6284 |
| Maximum Balance Rank | 145371 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 521056 (05/03/2018 16:41) |
| Last Seen Block | 562867 (02/13/2019 15:37) |
| Account Age (Blocks) | 347670 |
| Account Age Rank | 2130695 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 2.4099 |
| Deposits From External Accounts Rank | 77976 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887559 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0996 |
| Withdrawls To External Accounts Rank | 46882 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3103 |
| Withdrawls To BitMEX Accounts Rank | 630212 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 416 |
| Number of Deposits from External Accounts Rank | 5869 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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