3BMEXnhoXQgAGt6ukmmeiZgBeip4P4mhHU3BMEXnhoXQgAGt6ukmmeiZgBeip4P4mhHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhoXQgAGt6ukmmeiZgBeip4P4mhHU | -1 (1) | 0.0000 | 0.5973 | 0.6366 | 0.0000 | 0.4142 | 0.2225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhoXQgAGt6ukmmeiZgBeip4P4mhHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1468459 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.5973 |
| Maximum Balance Rank | 150416 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 506873 (01/30/2018 20:45) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 361853 |
| Account Age Rank | 1443938 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.6366 |
| Deposits From External Accounts Rank | 174291 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970702 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4142 |
| Withdrawls To External Accounts Rank | 115745 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2225 |
| Withdrawls To BitMEX Accounts Rank | 755367 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 399 |
| Number of Deposits from External Accounts Rank | 6459 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165087 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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