3BMEXnhXXkgY12wMozPz3zM3UESSu7u6Qh3BMEXnhXXkgY12wMozPz3zM3UESSu7u6Qh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhXXkgY12wMozPz3zM3UESSu7u6Qh | -1 (1) | 0.0000 | 0.2612 | 0.2612 | 0.0000 | 0.0001 | 0.2611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhXXkgY12wMozPz3zM3UESSu7u6Qh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4614916 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.2612 |
| Maximum Balance Rank | 232336 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 582824 (06/28/2019 11:30) |
| Last Seen Block | 589171 (08/08/2019 11:21) |
| Account Age (Blocks) | 282759 |
| Account Age Rank | 4580450 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.2612 |
| Deposits From External Accounts Rank | 257748 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044967 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 541392 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2611 |
| Withdrawls To BitMEX Accounts Rank | 693956 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61329 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462907 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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