3BMEXum3g9CaVooKZBuRLbzvaWwk3YLmfU3BMEXum3g9CaVooKZBuRLbzvaWwk3YLmfU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXum3g9CaVooKZBuRLbzvaWwk3YLmfU | -1 (1) | 0.0000 | 0.1477 | 0.2477 | 0.0000 | 0.0002 | 0.2475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXum3g9CaVooKZBuRLbzvaWwk3YLmfU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4963074 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.1477 |
| Maximum Balance Rank | 301402 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 592296 (08/29/2019 15:11) |
| Last Seen Block | 597707 (10/03/2019 16:24) |
| Account Age (Blocks) | 262061 |
| Account Age Rank | 4938214 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 0.2477 |
| Deposits From External Accounts Rank | 263737 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045668 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462179 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2475 |
| Withdrawls To BitMEX Accounts Rank | 718667 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292339 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358530 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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