3BMEXhx5AFuMK46v2sBoRrzJm2wh5Vh33U3BMEXhx5AFuMK46v2sBoRrzJm2wh5Vh33U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhx5AFuMK46v2sBoRrzJm2wh5Vh33U | -1 (1) | 0.0000 | 1.2026 | 2.2227 | 0.0464 | 1.6676 | 0.6015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhx5AFuMK46v2sBoRrzJm2wh5Vh33U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 523001 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 1.2026 |
| Maximum Balance Rank | 91733 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 507118 (02/01/2018 15:41) |
| Last Seen Block | 557930 (01/10/2019 13:54) |
| Account Age (Blocks) | 361608 |
| Account Age Rank | 1454428 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 2.2227 |
| Deposits From External Accounts Rank | 82063 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0464 |
| Deposits From BitMEX Accounts Rank | 458008 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 1.6676 |
| Withdrawls To External Accounts Rank | 54338 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6015 |
| Withdrawls To BitMEX Accounts Rank | 427236 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77863 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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