3BMEXkCMrmFt1ja6YbvrRk4iiV9UQBvCqe3BMEXkCMrmFt1ja6YbvrRk4iiV9UQBvCqe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkCMrmFt1ja6YbvrRk4iiV9UQBvCqe | -1 (1) | 0.0000 | 0.2366 | 0.3946 | 0.0000 | 0.0552 | 0.3394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkCMrmFt1ja6YbvrRk4iiV9UQBvCqe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2809851 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.2366 |
| Maximum Balance Rank | 243849 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 536793 (08/15/2018 00:15) |
| Last Seen Block | 605224 (11/24/2019 14:23) |
| Account Age (Blocks) | 328790 |
| Account Age Rank | 2764784 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.3946 |
| Deposits From External Accounts Rank | 219107 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009995 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0552 |
| Withdrawls To External Accounts Rank | 229915 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3394 |
| Withdrawls To BitMEX Accounts Rank | 603801 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265847 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221060 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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