3BMEXmAPqaQWZbk7URb3PtPXoAcXW9wrvG3BMEXmAPqaQWZbk7URb3PtPXoAcXW9wrvG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAPqaQWZbk7URb3PtPXoAcXW9wrvG | -1 (1) | 0.0000 | 0.2411 | 0.2411 | 0.0000 | 0.1167 | 0.1244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAPqaQWZbk7URb3PtPXoAcXW9wrvG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1424829 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.2411 |
| Maximum Balance Rank | 241803 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 505510 (01/22/2018 10:28) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 360073 |
| Account Age Rank | 1401068 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.2411 |
| Deposits From External Accounts Rank | 266134 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052620 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1167 |
| Withdrawls To External Accounts Rank | 186649 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1244 |
| Withdrawls To BitMEX Accounts Rank | 1012296 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215388 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268323 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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