3BMEXxHbwKdnNixMYiRs6vRKF7xLhDgon53BMEXxHbwKdnNixMYiRs6vRKF7xLhDgon5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxHbwKdnNixMYiRs6vRKF7xLhDgon5 | -1 (1) | 0.0000 | 0.3921 | 0.5821 | 0.0000 | 0.3891 | 0.1930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxHbwKdnNixMYiRs6vRKF7xLhDgon5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4305021 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.3921 |
| Maximum Balance Rank | 192222 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 577183 (05/22/2019 05:52) |
| Last Seen Block | 602050 (11/02/2019 13:47) |
| Account Age (Blocks) | 288400 |
| Account Age Rank | 4267100 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.5821 |
| Deposits From External Accounts Rank | 181836 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976790 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3891 |
| Withdrawls To External Accounts Rank | 119428 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1930 |
| Withdrawls To BitMEX Accounts Rank | 826394 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139738 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172847 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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