3BMEXnUWLx15DtxuSYufANp7mPdRFRVDF43BMEXnUWLx15DtxuSYufANp7mPdRFRVDF4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnUWLx15DtxuSYufANp7mPdRFRVDF4 | -1 (1) | 0.0000 | 0.1920 | 0.4675 | 0.0000 | 0.0820 | 0.3855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnUWLx15DtxuSYufANp7mPdRFRVDF4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3603340 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.1920 |
| Maximum Balance Rank | 271736 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 556862 (01/03/2019 17:07) |
| Last Seen Block | 627011 (04/21/2020 13:35) |
| Account Age (Blocks) | 308721 |
| Account Age Rank | 3566873 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.4675 |
| Deposits From External Accounts Rank | 203590 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996150 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0820 |
| Withdrawls To External Accounts Rank | 210267 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3855 |
| Withdrawls To BitMEX Accounts Rank | 567720 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212335 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132248 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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