3BMEXrqhDAqSfn8TA9KSFYfWnx2VzFV4hv3BMEXrqhDAqSfn8TA9KSFYfWnx2VzFV4hv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrqhDAqSfn8TA9KSFYfWnx2VzFV4hv | -1 (1) | 0.0000 | 0.4905 | 0.7451 | 0.0000 | 0.3549 | 0.3902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrqhDAqSfn8TA9KSFYfWnx2VzFV4hv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 800960 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.4905 |
| Maximum Balance Rank | 171348 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 495857 (11/24/2017 08:45) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 358500 |
| Account Age Rank | 782845 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.7451 |
| Deposits From External Accounts Rank | 161915 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954548 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3549 |
| Withdrawls To External Accounts Rank | 123692 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3902 |
| Withdrawls To BitMEX Accounts Rank | 564318 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 1160 |
| Number of Deposits from External Accounts Rank | 864 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119406 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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