3BMEXnpCA8tX4mQ7THba1RgkWcQiF29r6X3BMEXnpCA8tX4mQ7THba1RgkWcQiF29r6X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnpCA8tX4mQ7THba1RgkWcQiF29r6X | -1 (1) | 0.0000 | 0.3000 | 0.4030 | 0.0000 | 0.3001 | 0.1029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnpCA8tX4mQ7THba1RgkWcQiF29r6X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2439155 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217234 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 527299 (06/13/2018 17:24) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 341427 |
| Account Age Rank | 2397673 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.4030 |
| Deposits From External Accounts Rank | 216219 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007913 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3001 |
| Withdrawls To External Accounts Rank | 133860 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1029 |
| Withdrawls To BitMEX Accounts Rank | 1110307 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330046 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295631 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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