3BMEX7KYLF29E2vRzDbR8YDk8vi9sMDBv53BMEX7KYLF29E2vRzDbR8YDk8vi9sMDBv5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7KYLF29E2vRzDbR8YDk8vi9sMDBv5 | -1 (1) | 0.0000 | 0.3513 | 1.9063 | 0.0000 | 1.1701 | 0.7362 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7KYLF29E2vRzDbR8YDk8vi9sMDBv5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3061537 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.3513 |
| Maximum Balance Rank | 201526 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 542462 (09/22/2018 00:04) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 326264 |
| Account Age Rank | 3016297 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 1.9063 |
| Deposits From External Accounts Rank | 92288 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899667 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1701 |
| Withdrawls To External Accounts Rank | 66476 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7362 |
| Withdrawls To BitMEX Accounts Rank | 383018 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56496 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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