3BMEXu98xLpfGHHfdNSbthLZYewis9NXkB3BMEXu98xLpfGHHfdNSbthLZYewis9NXkB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu98xLpfGHHfdNSbthLZYewis9NXkB | -1 (1) | 0.0000 | 0.3516 | 0.4766 | 0.0000 | 0.2899 | 0.1867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu98xLpfGHHfdNSbthLZYewis9NXkB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1226267 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.3516 |
| Maximum Balance Rank | 201335 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 501205 (12/27/2017 03:59) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 353152 |
| Account Age Rank | 1203285 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 0.4766 |
| Deposits From External Accounts Rank | 201908 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989892 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2899 |
| Withdrawls To External Accounts Rank | 135522 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1867 |
| Withdrawls To BitMEX Accounts Rank | 839410 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59631 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168148 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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