3BMEXqbZnGAgRzMSam2kTKqqvSKtm7D17X3BMEXqbZnGAgRzMSam2kTKqqvSKtm7D17X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqbZnGAgRzMSam2kTKqqvSKtm7D17X | -1 (1) | 0.0000 | 0.7100 | 1.0069 | 0.0000 | 0.0012 | 1.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqbZnGAgRzMSam2kTKqqvSKtm7D17X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2458326 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.7100 |
| Maximum Balance Rank | 136164 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 527644 (06/15/2018 23:49) |
| Last Seen Block | 586008 (07/19/2019 01:49) |
| Account Age (Blocks) | 341082 |
| Account Age Rank | 2416781 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 1.0069 |
| Deposits From External Accounts Rank | 134896 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936199 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373192 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0056 |
| Withdrawls To BitMEX Accounts Rank | 289520 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138077 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259350 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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