3BMEXo1y4mxU5XZKA8rGHeVuKZsS3PxF8G3BMEXo1y4mxU5XZKA8rGHeVuKZsS3PxF8G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo1y4mxU5XZKA8rGHeVuKZsS3PxF8G | -1 (1) | 0.0385 | 0.1462 | 1.9557 | 0.0000 | 1.7564 | 0.1609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo1y4mxU5XZKA8rGHeVuKZsS3PxF8G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0385 |
| Current Balance Rank | 27377 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.1462 |
| Maximum Balance Rank | 301367 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 564384 (02/24/2019 01:41) |
| Last Seen Block | 601378 (10/28/2019 13:14) |
| Account Age (Blocks) | 217312 |
| Account Age Rank | 3771793 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 1.9557 |
| Deposits From External Accounts Rank | 90506 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842678 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7564 |
| Withdrawls To External Accounts Rank | 52070 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1609 |
| Withdrawls To BitMEX Accounts Rank | 889250 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15203 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 781714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 1979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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