3BMEXg7JnczYD5MqAuGKWQ9mQ1xNBVvo9X3BMEXg7JnczYD5MqAuGKWQ9mQ1xNBVvo9X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg7JnczYD5MqAuGKWQ9mQ1xNBVvo9X | -1 (1) | 0.0000 | 0.6300 | 1.9464 | 0.0000 | 1.5779 | 0.3685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg7JnczYD5MqAuGKWQ9mQ1xNBVvo9X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 992372 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 0.6300 |
| Maximum Balance Rank | 145182 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 498382 (12/09/2017 11:10) |
| Last Seen Block | 595786 (09/20/2019 16:32) |
| Account Age (Blocks) | 370344 |
| Account Age Rank | 971329 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 1.9464 |
| Deposits From External Accounts Rank | 91202 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898735 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5779 |
| Withdrawls To External Accounts Rank | 55999 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3685 |
| Withdrawls To BitMEX Accounts Rank | 579898 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 447 |
| Number of Deposits from External Accounts Rank | 5200 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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