3BMEXuzJh3EaKMV716J79NYphFa4P8Qgt13BMEXuzJh3EaKMV716J79NYphFa4P8Qgt1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuzJh3EaKMV716J79NYphFa4P8Qgt1 | -1 (1) | 0.0000 | 0.4603 | 0.8234 | 0.0000 | 0.7638 | 0.0596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuzJh3EaKMV716J79NYphFa4P8Qgt1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 193428 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.4603 |
| Maximum Balance Rank | 176597 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 476873 (07/21/2017 15:53) |
| Last Seen Block | 614803 (01/27/2020 19:00) |
| Account Age (Blocks) | 391853 |
| Account Age Rank | 187180 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.8234 |
| Deposits From External Accounts Rank | 154350 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953265 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7638 |
| Withdrawls To External Accounts Rank | 85735 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0596 |
| Withdrawls To BitMEX Accounts Rank | 1444559 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 676 |
| Number of Deposits from External Accounts Rank | 2540 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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