3BMEX68s8xUyZSMQAzpB2fcDzbNb9ZHE1k3BMEX68s8xUyZSMQAzpB2fcDzbNb9ZHE1k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX68s8xUyZSMQAzpB2fcDzbNb9ZHE1k | -1 (1) | 0.0000 | 0.2208 | 0.3294 | 0.0000 | 0.1593 | 0.1700 |
| Statistic | Value |
|---|---|
| Address | 3BMEX68s8xUyZSMQAzpB2fcDzbNb9ZHE1k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3817241 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.2208 |
| Maximum Balance Rank | 250816 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 564637 (02/25/2019 21:19) |
| Last Seen Block | 626555 (04/18/2020 14:33) |
| Account Age (Blocks) | 304089 |
| Account Age Rank | 3783898 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.3294 |
| Deposits From External Accounts Rank | 234964 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024827 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1593 |
| Withdrawls To External Accounts Rank | 169089 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1700 |
| Withdrawls To BitMEX Accounts Rank | 874166 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104960 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47975 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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