3BMEXpum6aB4SXe9zdcrFcJyP5PkJV7hZb3BMEXpum6aB4SXe9zdcrFcJyP5PkJV7hZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpum6aB4SXe9zdcrFcJyP5PkJV7hZb | -1 (1) | 0.0000 | 0.2435 | 0.2435 | 0.0000 | 0.1211 | 0.1224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpum6aB4SXe9zdcrFcJyP5PkJV7hZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2025439 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.2435 |
| Maximum Balance Rank | 240847 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 517994 (04/13/2018 09:08) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 347589 |
| Account Age Rank | 1986866 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.2435 |
| Deposits From External Accounts Rank | 265312 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051870 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1211 |
| Withdrawls To External Accounts Rank | 184678 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1224 |
| Withdrawls To BitMEX Accounts Rank | 1019735 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33345 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251807 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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