3BMEXvNjNaPCjLaWLL4JoxHqAKt8w55CA93BMEXvNjNaPCjLaWLL4JoxHqAKt8w55CA9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvNjNaPCjLaWLL4JoxHqAKt8w55CA9 | -1 (1) | 0.0000 | 0.6571 | 0.6905 | 0.0000 | 0.5084 | 0.1820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvNjNaPCjLaWLL4JoxHqAKt8w55CA9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291662 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.6571 |
| Maximum Balance Rank | 142069 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 523262 (05/18/2018 16:48) |
| Last Seen Block | 594016 (09/09/2019 14:59) |
| Account Age (Blocks) | 342321 |
| Account Age Rank | 2252434 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.6905 |
| Deposits From External Accounts Rank | 167977 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964635 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5084 |
| Withdrawls To External Accounts Rank | 104044 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1820 |
| Withdrawls To BitMEX Accounts Rank | 848360 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33919 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251865 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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