3BMEXuuwC8yXMtgxbmgVkULwzGWa8fGR913BMEXuuwC8yXMtgxbmgVkULwzGWa8fGR91| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuuwC8yXMtgxbmgVkULwzGWa8fGR91 | -1 (1) | 0.0000 | 0.3127 | 0.9953 | 0.0000 | 0.8681 | 0.1272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuuwC8yXMtgxbmgVkULwzGWa8fGR91 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1523842 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.3127 |
| Maximum Balance Rank | 212487 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 507789 (02/05/2018 14:06) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 360937 |
| Account Age Rank | 1498554 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.9953 |
| Deposits From External Accounts Rank | 140485 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941298 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8681 |
| Withdrawls To External Accounts Rank | 80568 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1272 |
| Withdrawls To BitMEX Accounts Rank | 1002201 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73841 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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