3BMEXk2icgYL7PL3fBrLxMJPJLCjF53d7B3BMEXk2icgYL7PL3fBrLxMJPJLCjF53d7B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk2icgYL7PL3fBrLxMJPJLCjF53d7B | -1 (1) | 0.0000 | 0.3543 | 0.6673 | 0.0200 | 0.3331 | 0.3542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk2icgYL7PL3fBrLxMJPJLCjF53d7B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2641734 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.3543 |
| Maximum Balance Rank | 200792 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 540800 (09/10/2018 13:21) |
| Last Seen Block | 563023 (02/14/2019 13:38) |
| Account Age (Blocks) | 327926 |
| Account Age Rank | 2943215 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.6673 |
| Deposits From External Accounts Rank | 170641 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549128 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.3331 |
| Withdrawls To External Accounts Rank | 127048 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3542 |
| Withdrawls To BitMEX Accounts Rank | 590574 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321460 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161168 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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