3BMEXrHGVTCe42suFFjcduM8fvL2ZT6gtj3BMEXrHGVTCe42suFFjcduM8fvL2ZT6gtj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrHGVTCe42suFFjcduM8fvL2ZT6gtj | -1 (1) | 0.0000 | 0.7589 | 0.9649 | 0.0000 | 0.5855 | 0.3793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrHGVTCe42suFFjcduM8fvL2ZT6gtj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1514588 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.7589 |
| Maximum Balance Rank | 131677 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 507698 (02/05/2018 02:02) |
| Last Seen Block | 581178 (06/17/2019 23:58) |
| Account Age (Blocks) | 361028 |
| Account Age Rank | 1489469 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.9649 |
| Deposits From External Accounts Rank | 142771 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943288 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5855 |
| Withdrawls To External Accounts Rank | 97656 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3793 |
| Withdrawls To BitMEX Accounts Rank | 572104 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166889 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128210 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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