3BMEXvaEn3ndnJpZMLPuibmdbMBuL6oi4B3BMEXvaEn3ndnJpZMLPuibmdbMBuL6oi4B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvaEn3ndnJpZMLPuibmdbMBuL6oi4B | -1 (1) | 0.0000 | 0.5700 | 0.5700 | 0.0000 | 0.2849 | 0.2851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvaEn3ndnJpZMLPuibmdbMBuL6oi4B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3043755 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.5700 |
| Maximum Balance Rank | 153850 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 542114 (09/19/2018 15:19) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 323469 |
| Account Age Rank | 2998451 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.5700 |
| Deposits From External Accounts Rank | 183494 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978255 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2849 |
| Withdrawls To External Accounts Rank | 136325 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2851 |
| Withdrawls To BitMEX Accounts Rank | 665827 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322750 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293175 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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