3BMEXofKUfsaTN4Mh2vby891rWfgPiiqpv3BMEXofKUfsaTN4Mh2vby891rWfgPiiqpv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXofKUfsaTN4Mh2vby891rWfgPiiqpv | -1 (1) | 0.0000 | 2.2024 | 9.2769 | 0.0000 | 5.0353 | 4.2416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXofKUfsaTN4Mh2vby891rWfgPiiqpv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2784653 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 2.2024 |
| Maximum Balance Rank | 58134 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 536280 (08/11/2018 13:10) |
| Last Seen Block | 569228 (03/28/2019 23:18) |
| Account Age (Blocks) | 332446 |
| Account Age Rank | 2739849 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 9.2769 |
| Deposits From External Accounts Rank | 28223 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846860 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0353 |
| Withdrawls To External Accounts Rank | 26656 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2416 |
| Withdrawls To BitMEX Accounts Rank | 97619 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22468 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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