3BMEXnaHYtG33hruGM2SP2nXQdgZF7pszE3BMEXnaHYtG33hruGM2SP2nXQdgZF7pszE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnaHYtG33hruGM2SP2nXQdgZF7pszE | -1 (1) | 0.0000 | 0.7037 | 1.6426 | 0.0000 | 0.9457 | 0.6969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnaHYtG33hruGM2SP2nXQdgZF7pszE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2802664 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.7037 |
| Maximum Balance Rank | 136760 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 536697 (08/14/2018 06:53) |
| Last Seen Block | 588575 (08/04/2019 13:19) |
| Account Age (Blocks) | 332029 |
| Account Age Rank | 2757642 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 1.6426 |
| Deposits From External Accounts Rank | 100814 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906902 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9457 |
| Withdrawls To External Accounts Rank | 77091 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6969 |
| Withdrawls To BitMEX Accounts Rank | 395718 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157913 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98130 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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