3BMEXqhUa5z64QMkAiSNnfRjj4U6HSvFdw3BMEXqhUa5z64QMkAiSNnfRjj4U6HSvFdw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqhUa5z64QMkAiSNnfRjj4U6HSvFdw | -1 (1) | 0.0000 | 1.7319 | 8.8025 | 0.0000 | 1.8236 | 6.9789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqhUa5z64QMkAiSNnfRjj4U6HSvFdw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3416384 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 1.7319 |
| Maximum Balance Rank | 71759 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 552054 (11/30/2018 17:47) |
| Last Seen Block | 579524 (06/06/2019 13:38) |
| Account Age (Blocks) | 316672 |
| Account Age Rank | 3378295 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 8.8025 |
| Deposits From External Accounts Rank | 29432 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847829 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.8236 |
| Withdrawls To External Accounts Rank | 51610 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9789 |
| Withdrawls To BitMEX Accounts Rank | 63299 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80431 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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