3BMEX11dPfzekypfJKcqjQctLH9KeZKyVn3BMEX11dPfzekypfJKcqjQctLH9KeZKyVn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX11dPfzekypfJKcqjQctLH9KeZKyVn | -1 (1) | 0.0000 | 0.4139 | 1.1765 | 0.0000 | 0.5413 | 0.6352 |
| Statistic | Value |
|---|---|
| Address | 3BMEX11dPfzekypfJKcqjQctLH9KeZKyVn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2667745 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.4139 |
| Maximum Balance Rank | 185680 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 533634 (07/25/2018 16:58) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 335092 |
| Account Age Rank | 2624724 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 1.1765 |
| Deposits From External Accounts Rank | 122729 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925685 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5413 |
| Withdrawls To External Accounts Rank | 101184 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6352 |
| Withdrawls To BitMEX Accounts Rank | 415706 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50098 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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