3BMEXoK8LHVBKGVehCNXNodLe57jLnQo9j3BMEXoK8LHVBKGVehCNXNodLe57jLnQo9j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoK8LHVBKGVehCNXNodLe57jLnQo9j | -1 (1) | 0.0000 | 1.3356 | 7.7271 | 0.1238 | 5.3682 | 2.4827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoK8LHVBKGVehCNXNodLe57jLnQo9j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1887669 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.3356 |
| Maximum Balance Rank | 85456 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 525090 (05/30/2018 10:29) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 343636 |
| Account Age Rank | 2317896 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 7.7271 |
| Deposits From External Accounts Rank | 32569 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1238 |
| Deposits From BitMEX Accounts Rank | 324352 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 5.3682 |
| Withdrawls To External Accounts Rank | 25581 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4827 |
| Withdrawls To BitMEX Accounts Rank | 150546 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38491 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 29 |
| Number of Deposits from BitMEX Accounts Rank | 4705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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