3BMEXxs6jR4Goe4MHf2j5XweewG5Rzum1G3BMEXxs6jR4Goe4MHf2j5XweewG5Rzum1G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxs6jR4Goe4MHf2j5XweewG5Rzum1G | -1 (1) | 0.0000 | 0.4329 | 0.7700 | 0.0000 | 0.4004 | 0.3696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxs6jR4Goe4MHf2j5XweewG5Rzum1G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3528519 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.4329 |
| Maximum Balance Rank | 181805 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 554643 (12/20/2018 14:24) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 314083 |
| Account Age Rank | 3491182 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.7700 |
| Deposits From External Accounts Rank | 159472 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957716 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4004 |
| Withdrawls To External Accounts Rank | 118041 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3696 |
| Withdrawls To BitMEX Accounts Rank | 579070 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84855 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206914 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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