3BMEXsXwEUbcfHrgrk7gskycpNS1CUKLxr3BMEXsXwEUbcfHrgrk7gskycpNS1CUKLxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsXwEUbcfHrgrk7gskycpNS1CUKLxr | -1 (1) | 0.0000 | 0.3112 | 0.6539 | 0.0000 | 0.5253 | 0.1286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsXwEUbcfHrgrk7gskycpNS1CUKLxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620828 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.3112 |
| Maximum Balance Rank | 212897 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 532466 (07/18/2018 14:45) |
| Last Seen Block | 606918 (12/06/2019 13:56) |
| Account Age (Blocks) | 333117 |
| Account Age Rank | 2578421 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.6539 |
| Deposits From External Accounts Rank | 172102 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968247 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5253 |
| Withdrawls To External Accounts Rank | 102483 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1286 |
| Withdrawls To BitMEX Accounts Rank | 997431 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177740 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99415 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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