3BMEXhjat7BYaEZJbY1YbhHZhasmbV5wzU3BMEXhjat7BYaEZJbY1YbhHZhasmbV5wzU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhjat7BYaEZJbY1YbhHZhasmbV5wzU | -1 (1) | 0.0000 | 1.6137 | 2.5567 | 0.0000 | 2.4421 | 0.1146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhjat7BYaEZJbY1YbhHZhasmbV5wzU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2812827 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 1.6137 |
| Maximum Balance Rank | 74943 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 536845 (08/15/2018 08:04) |
| Last Seen Block | 566343 (03/09/2019 17:24) |
| Account Age (Blocks) | 331881 |
| Account Age Rank | 2767643 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 2.5567 |
| Deposits From External Accounts Rank | 74775 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884870 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4421 |
| Withdrawls To External Accounts Rank | 42781 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1146 |
| Withdrawls To BitMEX Accounts Rank | 1053037 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146315 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173456 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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