3BMEXmQnTKyuGqpKbDEsXqHGZspAoLFfeX3BMEXmQnTKyuGqpKbDEsXqHGZspAoLFfeX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQnTKyuGqpKbDEsXqHGZspAoLFfeX | -1 (1) | 0.0000 | 0.6081 | 0.6873 | 0.0000 | 0.0793 | 0.6080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQnTKyuGqpKbDEsXqHGZspAoLFfeX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2119496 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.6081 |
| Maximum Balance Rank | 148020 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 519969 (04/26/2018 06:10) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 348757 |
| Account Age Rank | 2081617 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.6873 |
| Deposits From External Accounts Rank | 168366 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965495 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0793 |
| Withdrawls To External Accounts Rank | 212350 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6080 |
| Withdrawls To BitMEX Accounts Rank | 424989 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166151 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175442 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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