3BMEXfxg3VLQMHm4ydaum8qViFU43gAnP23BMEXfxg3VLQMHm4ydaum8qViFU43gAnP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfxg3VLQMHm4ydaum8qViFU43gAnP2 | -1 (1) | 0.0000 | 0.3996 | 0.7294 | 0.0000 | 0.4446 | 0.2848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfxg3VLQMHm4ydaum8qViFU43gAnP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1516294 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.3996 |
| Maximum Balance Rank | 190328 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 507735 (02/05/2018 07:10) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 360991 |
| Account Age Rank | 1491126 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.7294 |
| Deposits From External Accounts Rank | 163529 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961268 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4446 |
| Withdrawls To External Accounts Rank | 112406 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2848 |
| Withdrawls To BitMEX Accounts Rank | 666188 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22782 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120535 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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