3BMEXtqR6j8ZF1WkCZLVGiNMeL4wW5AXyG3BMEXtqR6j8ZF1WkCZLVGiNMeL4wW5AXyG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtqR6j8ZF1WkCZLVGiNMeL4wW5AXyG | -1 (1) | 0.0000 | 0.1294 | 0.1834 | 0.0000 | 0.0541 | 0.1293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtqR6j8ZF1WkCZLVGiNMeL4wW5AXyG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920586 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.1294 |
| Maximum Balance Rank | 316778 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 515674 (03/29/2018 11:26) |
| Last Seen Block | 565666 (03/04/2019 19:35) |
| Account Age (Blocks) | 353052 |
| Account Age Rank | 1883958 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.1834 |
| Deposits From External Accounts Rank | 295805 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080263 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0541 |
| Withdrawls To External Accounts Rank | 230868 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1293 |
| Withdrawls To BitMEX Accounts Rank | 995331 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140162 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172903 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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