3BMEXsf5F1VxUGsURG8iqztUa74MaPQtFP3BMEXsf5F1VxUGsURG8iqztUa74MaPQtFP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsf5F1VxUGsURG8iqztUa74MaPQtFP | -1 (1) | 0.0000 | 0.9244 | 1.0039 | 0.1861 | 1.0862 | 0.1038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsf5F1VxUGsURG8iqztUa74MaPQtFP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1744841 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.9244 |
| Maximum Balance Rank | 118111 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 520576 (04/30/2018 13:10) |
| Last Seen Block | 566940 (03/13/2019 23:07) |
| Account Age (Blocks) | 348150 |
| Account Age Rank | 2109365 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 1.0039 |
| Deposits From External Accounts Rank | 135199 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1861 |
| Deposits From BitMEX Accounts Rank | 281528 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.0862 |
| Withdrawls To External Accounts Rank | 69289 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1038 |
| Withdrawls To BitMEX Accounts Rank | 1105741 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249620 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163216 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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