3BMEX6uCnxrxkA9PcpVRKhgQe1ypDteRtY3BMEX6uCnxrxkA9PcpVRKhgQe1ypDteRtY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6uCnxrxkA9PcpVRKhgQe1ypDteRtY | -1 (1) | 0.0000 | 0.2503 | 1.2112 | 0.0000 | 1.1042 | 0.1071 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6uCnxrxkA9PcpVRKhgQe1ypDteRtY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1935464 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.2503 |
| Maximum Balance Rank | 236709 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 515865 (03/30/2018 16:38) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 352861 |
| Account Age Rank | 1898522 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 1.2112 |
| Deposits From External Accounts Rank | 120459 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923725 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1042 |
| Withdrawls To External Accounts Rank | 68560 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1071 |
| Withdrawls To BitMEX Accounts Rank | 1089520 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10549 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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