3BMEXpi7Uvw6ifY9vUKWohUoFYyNW4GyGj3BMEXpi7Uvw6ifY9vUKWohUoFYyNW4GyGj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpi7Uvw6ifY9vUKWohUoFYyNW4GyGj | -1 (1) | 0.0000 | 1.7752 | 7.4066 | 0.0000 | 6.6977 | 0.7089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpi7Uvw6ifY9vUKWohUoFYyNW4GyGj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1948276 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 1.7752 |
| Maximum Balance Rank | 70630 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 516131 (04/01/2018 13:25) |
| Last Seen Block | 557160 (01/05/2019 13:26) |
| Account Age (Blocks) | 349452 |
| Account Age Rank | 1910966 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 7.4066 |
| Deposits From External Accounts Rank | 33712 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850703 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.6977 |
| Withdrawls To External Accounts Rank | 22085 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7089 |
| Withdrawls To BitMEX Accounts Rank | 390469 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60300 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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