3BMEXkB5CaRdiU1HW1xkn2D7aCybN2LwHF3BMEXkB5CaRdiU1HW1xkn2D7aCybN2LwHF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkB5CaRdiU1HW1xkn2D7aCybN2LwHF | -1 (1) | 0.0000 | 0.3888 | 0.3888 | 0.0000 | 0.1005 | 0.2883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkB5CaRdiU1HW1xkn2D7aCybN2LwHF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2438408 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.3888 |
| Maximum Balance Rank | 192964 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 527296 (06/13/2018 16:33) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 338287 |
| Account Age Rank | 2397078 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.3888 |
| Deposits From External Accounts Rank | 220343 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011100 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 198501 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2883 |
| Withdrawls To BitMEX Accounts Rank | 662432 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266580 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278170 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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