3BMEXqcJuimSGbDP9KcKnt8jdHb8ijL7sc3BMEXqcJuimSGbDP9KcKnt8jdHb8ijL7sc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqcJuimSGbDP9KcKnt8jdHb8ijL7sc | -1 (1) | 0.0000 | 0.7980 | 1.6622 | 0.0000 | 0.8967 | 0.7655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqcJuimSGbDP9KcKnt8jdHb8ijL7sc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2642622 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.7980 |
| Maximum Balance Rank | 128465 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 533122 (07/22/2018 16:17) |
| Last Seen Block | 562174 (02/08/2019 17:23) |
| Account Age (Blocks) | 332461 |
| Account Age Rank | 2599954 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 1.6622 |
| Deposits From External Accounts Rank | 100083 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905751 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8967 |
| Withdrawls To External Accounts Rank | 79263 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7655 |
| Withdrawls To BitMEX Accounts Rank | 374310 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57181 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106139 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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