3BMEXisUrjpXSs5jHaowirpgsGXtCpv4Tg3BMEXisUrjpXSs5jHaowirpgsGXtCpv4Tg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXisUrjpXSs5jHaowirpgsGXtCpv4Tg | -1 (1) | 0.0000 | 0.6445 | 1.0894 | 0.0000 | 0.5586 | 0.5308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXisUrjpXSs5jHaowirpgsGXtCpv4Tg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2477262 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.6445 |
| Maximum Balance Rank | 143546 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 528330 (06/20/2018 07:46) |
| Last Seen Block | 577868 (05/26/2019 13:10) |
| Account Age (Blocks) | 340396 |
| Account Age Rank | 2435491 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 1.0894 |
| Deposits From External Accounts Rank | 128551 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930721 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5586 |
| Withdrawls To External Accounts Rank | 99653 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5308 |
| Withdrawls To BitMEX Accounts Rank | 458714 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175221 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211542 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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