3BMEXt1fFkMgSZpAoWZ23WFLS8c4yu1GdA3BMEXt1fFkMgSZpAoWZ23WFLS8c4yu1GdA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt1fFkMgSZpAoWZ23WFLS8c4yu1GdA | -1 (1) | 0.0000 | 0.5879 | 1.6756 | 0.0522 | 0.2315 | 1.4963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt1fFkMgSZpAoWZ23WFLS8c4yu1GdA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3256044 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.5879 |
| Maximum Balance Rank | 151543 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 549239 (11/08/2018 07:52) |
| Last Seen Block | 586704 (07/23/2019 19:07) |
| Account Age (Blocks) | 316344 |
| Account Age Rank | 3217084 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 1.6756 |
| Deposits From External Accounts Rank | 99611 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0522 |
| Deposits From BitMEX Accounts Rank | 436697 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.2315 |
| Withdrawls To External Accounts Rank | 147476 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4963 |
| Withdrawls To BitMEX Accounts Rank | 222942 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241177 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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