3BMEXhLmBy81asmmFQqdAmneEdNHQF4qFQ3BMEXhLmBy81asmmFQqdAmneEdNHQF4qFQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhLmBy81asmmFQqdAmneEdNHQF4qFQ | -1 (1) | 0.0000 | 5.3000 | 31.2900 | 0.0000 | 14.1445 | 17.1455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhLmBy81asmmFQqdAmneEdNHQF4qFQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2964154 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 5.3000 |
| Maximum Balance Rank | 28853 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 540290 (09/07/2018 03:44) |
| Last Seen Block | 575306 (05/09/2019 19:20) |
| Account Age (Blocks) | 328436 |
| Account Age Rank | 2918807 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 31.2900 |
| Deposits From External Accounts Rank | 9885 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832315 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.1445 |
| Withdrawls To External Accounts Rank | 13164 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.1455 |
| Withdrawls To BitMEX Accounts Rank | 24661 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74313 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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