3BMEXsBEubvxbAayDr47Ci4kxQzNyZpKFS3BMEXsBEubvxbAayDr47Ci4kxQzNyZpKFS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsBEubvxbAayDr47Ci4kxQzNyZpKFS | -1 (1) | 0.0000 | 0.2398 | 0.6595 | 0.0000 | 0.2946 | 0.3650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsBEubvxbAayDr47Ci4kxQzNyZpKFS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1774802 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.2398 |
| Maximum Balance Rank | 242492 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 512992 (03/11/2018 09:13) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 352591 |
| Account Age Rank | 1742251 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.6595 |
| Deposits From External Accounts Rank | 171496 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967697 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2946 |
| Withdrawls To External Accounts Rank | 134772 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3650 |
| Withdrawls To BitMEX Accounts Rank | 582438 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28126 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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