3BMEXoncjsQYb18smTaupJ6yzc9nkz7uKw3BMEXoncjsQYb18smTaupJ6yzc9nkz7uKw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoncjsQYb18smTaupJ6yzc9nkz7uKw | -1 (1) | 0.0000 | 0.7981 | 1.4981 | 0.0000 | 0.7980 | 0.7000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoncjsQYb18smTaupJ6yzc9nkz7uKw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703003 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.7981 |
| Maximum Balance Rank | 128462 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 511741 (03/03/2018 05:10) |
| Last Seen Block | 618791 (02/24/2020 13:29) |
| Account Age (Blocks) | 353842 |
| Account Age Rank | 1672782 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 1.4981 |
| Deposits From External Accounts Rank | 106907 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911589 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7980 |
| Withdrawls To External Accounts Rank | 84080 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7000 |
| Withdrawls To BitMEX Accounts Rank | 393109 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225997 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182923 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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