3BMEXtD29CMX8y4SLheZwobKurjHQ8YxnH3BMEXtD29CMX8y4SLheZwobKurjHQ8YxnH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtD29CMX8y4SLheZwobKurjHQ8YxnH | -1 (1) | 0.0000 | 1.0481 | 1.6802 | 0.0000 | 0.5022 | 1.1780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtD29CMX8y4SLheZwobKurjHQ8YxnH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3208090 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 1.0481 |
| Maximum Balance Rank | 101565 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 547256 (10/25/2018 13:11) |
| Last Seen Block | 606774 (12/05/2019 13:18) |
| Account Age (Blocks) | 307101 |
| Account Age Rank | 3167013 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 1.6802 |
| Deposits From External Accounts Rank | 99430 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900410 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5022 |
| Withdrawls To External Accounts Rank | 104854 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1780 |
| Withdrawls To BitMEX Accounts Rank | 259285 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127465 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208528 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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