3BMEXunTMsJKYNUTKDhfzFhmKTPJpmYD9o3BMEXunTMsJKYNUTKDhfzFhmKTPJpmYD9o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXunTMsJKYNUTKDhfzFhmKTPJpmYD9o | -1 (1) | 0.0000 | 0.2877 | 0.6788 | 0.0000 | 0.4611 | 0.2177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXunTMsJKYNUTKDhfzFhmKTPJpmYD9o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2003204 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.2877 |
| Maximum Balance Rank | 223051 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 517423 (04/09/2018 19:01) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 336934 |
| Account Age Rank | 1964722 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.6788 |
| Deposits From External Accounts Rank | 169261 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960956 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4611 |
| Withdrawls To External Accounts Rank | 110512 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2177 |
| Withdrawls To BitMEX Accounts Rank | 763423 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101816 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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