3BMEXxvcS4o8wmEka3tXv1tdXMhsJZGzgu3BMEXxvcS4o8wmEka3tXv1tdXMhsJZGzgu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxvcS4o8wmEka3tXv1tdXMhsJZGzgu | -1 (1) | 0.0000 | 0.1952 | 0.3426 | 0.0000 | 0.0002 | 0.3424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxvcS4o8wmEka3tXv1tdXMhsJZGzgu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4494648 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.1952 |
| Maximum Balance Rank | 270073 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 581057 (06/17/2019 02:35) |
| Last Seen Block | 590807 (08/19/2019 13:19) |
| Account Age (Blocks) | 284526 |
| Account Age Rank | 4458897 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.3426 |
| Deposits From External Accounts Rank | 231500 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021171 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461270 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3424 |
| Withdrawls To BitMEX Accounts Rank | 601210 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227929 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351189 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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