3BMEXfaGxdgrC7ev9azx1xdV5rjBJHH4sX3BMEXfaGxdgrC7ev9azx1xdV5rjBJHH4sX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfaGxdgrC7ev9azx1xdV5rjBJHH4sX | -1 (1) | 0.0000 | 0.2906 | 0.5567 | 0.0000 | 0.0958 | 0.4609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfaGxdgrC7ev9azx1xdV5rjBJHH4sX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638051 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.2906 |
| Maximum Balance Rank | 222091 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 510352 (02/22/2018 05:11) |
| Last Seen Block | 626555 (04/18/2020 14:33) |
| Account Age (Blocks) | 355231 |
| Account Age Rank | 1609998 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.5567 |
| Deposits From External Accounts Rank | 185347 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979905 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0958 |
| Withdrawls To External Accounts Rank | 202465 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4609 |
| Withdrawls To BitMEX Accounts Rank | 515365 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93600 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123113 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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