3BMEXnyUwpLVRURi4AoXTZutfxjbLTBthk3BMEXnyUwpLVRURi4AoXTZutfxjbLTBthk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnyUwpLVRURi4AoXTZutfxjbLTBthk | -1 (1) | 0.0000 | 0.4303 | 2.2731 | 0.0000 | 1.5701 | 0.7030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnyUwpLVRURi4AoXTZutfxjbLTBthk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1694190 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.4303 |
| Maximum Balance Rank | 182271 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 511536 (03/01/2018 22:17) |
| Last Seen Block | 597552 (10/02/2019 13:46) |
| Account Age (Blocks) | 357190 |
| Account Age Rank | 1664158 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 2.2731 |
| Deposits From External Accounts Rank | 80946 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890006 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5701 |
| Withdrawls To External Accounts Rank | 56159 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7030 |
| Withdrawls To BitMEX Accounts Rank | 392229 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52188 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25704 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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