3BMEXhN7k8hE4vJeNLhJdTaQjHTBB4BNcU3BMEXhN7k8hE4vJeNLhJdTaQjHTBB4BNcU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhN7k8hE4vJeNLhJdTaQjHTBB4BNcU | -1 (1) | 0.0000 | 0.8483 | 0.9200 | 0.0000 | 0.7525 | 0.1674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhN7k8hE4vJeNLhJdTaQjHTBB4BNcU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1028323 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.8483 |
| Maximum Balance Rank | 123944 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 498726 (12/11/2017 10:56) |
| Last Seen Block | 602990 (11/09/2019 13:52) |
| Account Age (Blocks) | 370000 |
| Account Age Rank | 1006911 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.9200 |
| Deposits From External Accounts Rank | 146128 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946173 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7525 |
| Withdrawls To External Accounts Rank | 86352 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1674 |
| Withdrawls To BitMEX Accounts Rank | 880579 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145904 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173421 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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