3BMEXtbeXhJe6ZgdynkRDfspqwKN98HRC43BMEXtbeXhJe6ZgdynkRDfspqwKN98HRC4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtbeXhJe6ZgdynkRDfspqwKN98HRC4 | -1 (1) | 0.0000 | 0.5352 | 1.2346 | 0.0000 | 0.1985 | 1.0361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtbeXhJe6ZgdynkRDfspqwKN98HRC4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3434181 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.5352 |
| Maximum Balance Rank | 159037 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 552487 (12/04/2018 10:01) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 313096 |
| Account Age Rank | 3396088 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 1.2346 |
| Deposits From External Accounts Rank | 119196 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922094 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1985 |
| Withdrawls To External Accounts Rank | 158058 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0361 |
| Withdrawls To BitMEX Accounts Rank | 282653 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150237 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110053 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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