3BMEXjH34AAusKih9AqZvapabT6MoJkEZx3BMEXjH34AAusKih9AqZvapabT6MoJkEZx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjH34AAusKih9AqZvapabT6MoJkEZx | -1 (1) | 0.0000 | 0.1525 | 1.1464 | 0.0000 | 0.6543 | 0.4922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjH34AAusKih9AqZvapabT6MoJkEZx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2484725 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.1525 |
| Maximum Balance Rank | 296468 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 528662 (06/22/2018 08:05) |
| Last Seen Block | 614911 (01/28/2020 14:09) |
| Account Age (Blocks) | 340064 |
| Account Age Rank | 2443212 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 1.1464 |
| Deposits From External Accounts Rank | 124508 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927199 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6543 |
| Withdrawls To External Accounts Rank | 92393 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4922 |
| Withdrawls To BitMEX Accounts Rank | 497772 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72131 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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