3BMEXfTAmi59X7ybogS7zp5u2TdZ14UC5N3BMEXfTAmi59X7ybogS7zp5u2TdZ14UC5N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTAmi59X7ybogS7zp5u2TdZ14UC5N | -1 (1) | 0.0000 | 0.5060 | 1.4334 | 0.0674 | 0.9544 | 0.5464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTAmi59X7ybogS7zp5u2TdZ14UC5N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1924525 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.5060 |
| Maximum Balance Rank | 164283 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 515727 (03/29/2018 20:05) |
| Last Seen Block | 597428 (10/01/2019 18:33) |
| Account Age (Blocks) | 352999 |
| Account Age Rank | 1887925 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 1.4334 |
| Deposits From External Accounts Rank | 109580 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0674 |
| Deposits From BitMEX Accounts Rank | 409267 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.9544 |
| Withdrawls To External Accounts Rank | 76745 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5464 |
| Withdrawls To BitMEX Accounts Rank | 451847 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77885 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42321 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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