3BMEXjV5hpf7rHzcLrGxJctyqCA2ET2Kft3BMEXjV5hpf7rHzcLrGxJctyqCA2ET2Kft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjV5hpf7rHzcLrGxJctyqCA2ET2Kft | -1 (1) | 0.0000 | 0.3032 | 0.5900 | 0.3054 | 0.3072 | 0.5881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjV5hpf7rHzcLrGxJctyqCA2ET2Kft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2359354 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.3032 |
| Maximum Balance Rank | 215702 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 528216 (06/19/2018 13:45) |
| Last Seen Block | 561231 (02/02/2019 15:36) |
| Account Age (Blocks) | 340510 |
| Account Age Rank | 2432276 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.5900 |
| Deposits From External Accounts Rank | 180815 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3054 |
| Deposits From BitMEX Accounts Rank | 223012 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.3072 |
| Withdrawls To External Accounts Rank | 130978 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5881 |
| Withdrawls To BitMEX Accounts Rank | 434683 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67175 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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