3BMEXtfAAMVovvXA4cstDMSn9FBK5bTBdG3BMEXtfAAMVovvXA4cstDMSn9FBK5bTBdG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtfAAMVovvXA4cstDMSn9FBK5bTBdG | -1 (1) | 0.0000 | 0.2025 | 0.2025 | 0.0000 | 0.1011 | 0.1014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtfAAMVovvXA4cstDMSn9FBK5bTBdG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1789899 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.2025 |
| Maximum Balance Rank | 260974 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 513250 (03/12/2018 23:14) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 355476 |
| Account Age Rank | 1756854 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.2025 |
| Deposits From External Accounts Rank | 282799 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068319 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 197303 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1014 |
| Withdrawls To BitMEX Accounts Rank | 1118658 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330139 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295674 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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