3BMEXuWNYCXentxcBLnLCKjk4LLSwmxbnA3BMEXuWNYCXentxcBLnLCKjk4LLSwmxbnA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuWNYCXentxcBLnLCKjk4LLSwmxbnA | -1 (1) | 0.0000 | 0.9938 | 1.7245 | 0.0000 | 1.4367 | 0.2877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuWNYCXentxcBLnLCKjk4LLSwmxbnA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1905494 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.9938 |
| Maximum Balance Rank | 113350 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515361 (03/27/2018 06:55) |
| Last Seen Block | 626270 (04/16/2020 13:25) |
| Account Age (Blocks) | 338996 |
| Account Age Rank | 1869431 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 1.7245 |
| Deposits From External Accounts Rank | 97904 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899130 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4367 |
| Withdrawls To External Accounts Rank | 59251 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2877 |
| Withdrawls To BitMEX Accounts Rank | 662971 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75063 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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