3BMEXtDX6WYXt1PdWsyUZhm2ns3i1ZytUp3BMEXtDX6WYXt1PdWsyUZhm2ns3i1ZytUp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDX6WYXt1PdWsyUZhm2ns3i1ZytUp | -1 (1) | 0.0000 | 3.8413 | 3.8413 | 0.0000 | 0.0003 | 3.8410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDX6WYXt1PdWsyUZhm2ns3i1ZytUp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2384455 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 3.8413 |
| Maximum Balance Rank | 38488 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 526068 (06/05/2018 04:01) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 339515 |
| Account Age Rank | 2343856 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 3.8413 |
| Deposits From External Accounts Rank | 56100 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868882 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423881 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8410 |
| Withdrawls To BitMEX Accounts Rank | 107147 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239775 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352175 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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