3BMEXnPuzF6xyei2VVF3f5w3aFmGbfGbrm3BMEXnPuzF6xyei2VVF3f5w3aFmGbfGbrm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnPuzF6xyei2VVF3f5w3aFmGbfGbrm | -1 (1) | 0.0000 | 0.5561 | 0.8204 | 0.0000 | 0.2730 | 0.5474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnPuzF6xyei2VVF3f5w3aFmGbfGbrm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2765846 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.5561 |
| Maximum Balance Rank | 155866 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 535884 (08/09/2018 04:41) |
| Last Seen Block | 558498 (01/14/2019 13:39) |
| Account Age (Blocks) | 332842 |
| Account Age Rank | 2721361 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.8204 |
| Deposits From External Accounts Rank | 154601 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953483 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2730 |
| Withdrawls To External Accounts Rank | 138498 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5474 |
| Withdrawls To BitMEX Accounts Rank | 451439 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158235 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127409 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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