3BMEXjqrj1c5VzY3KhHS2f5ucKGRt9cFJF3BMEXjqrj1c5VzY3KhHS2f5ucKGRt9cFJF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjqrj1c5VzY3KhHS2f5ucKGRt9cFJF | -1 (1) | 0.0000 | 0.2049 | 0.2399 | 0.0000 | 0.0351 | 0.2048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjqrj1c5VzY3KhHS2f5ucKGRt9cFJF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610543 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.2049 |
| Maximum Balance Rank | 259466 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 532268 (07/17/2018 09:19) |
| Last Seen Block | 563022 (02/14/2019 13:34) |
| Account Age (Blocks) | 333315 |
| Account Age Rank | 2567943 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.2399 |
| Deposits From External Accounts Rank | 266679 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053117 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0351 |
| Withdrawls To External Accounts Rank | 254772 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2048 |
| Withdrawls To BitMEX Accounts Rank | 785765 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324861 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293840 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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