3BMEXtX49rNsBmunibfQjrXCxBPsXoaxYQ3BMEXtX49rNsBmunibfQjrXCxBPsXoaxYQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtX49rNsBmunibfQjrXCxBPsXoaxYQ | -1 (1) | 0.0000 | 0.7488 | 1.4783 | 0.0000 | 0.4168 | 1.0615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtX49rNsBmunibfQjrXCxBPsXoaxYQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2403183 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.7488 |
| Maximum Balance Rank | 132627 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 526685 (06/09/2018 08:18) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 327672 |
| Account Age Rank | 2362545 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 1.4783 |
| Deposits From External Accounts Rank | 107720 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907512 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4168 |
| Withdrawls To External Accounts Rank | 115410 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0615 |
| Withdrawls To BitMEX Accounts Rank | 277866 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35628 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92655 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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