3BMEXmunYzBiSRBfaiFfLGb4v6TqkAytRU3BMEXmunYzBiSRBfaiFfLGb4v6TqkAytRU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmunYzBiSRBfaiFfLGb4v6TqkAytRU | -1 (1) | 0.0000 | 0.2743 | 0.4079 | 0.0000 | 0.2892 | 0.1187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmunYzBiSRBfaiFfLGb4v6TqkAytRU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 189482 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.2743 |
| Maximum Balance Rank | 227525 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 476730 (07/20/2017 17:10) |
| Last Seen Block | 566092 (03/07/2019 20:44) |
| Account Age (Blocks) | 377627 |
| Account Age Rank | 183454 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 0.4079 |
| Deposits From External Accounts Rank | 215109 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001602 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2892 |
| Withdrawls To External Accounts Rank | 135620 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1187 |
| Withdrawls To BitMEX Accounts Rank | 1036554 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168680 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98797 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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