3BMEX8Yn21pDNi7GiUweLXUvzaTRvecnxQ3BMEX8Yn21pDNi7GiUweLXUvzaTRvecnxQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Yn21pDNi7GiUweLXUvzaTRvecnxQ | -1 (1) | 0.0000 | 0.1426 | 0.1426 | 0.0000 | 0.0700 | 0.0726 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Yn21pDNi7GiUweLXUvzaTRvecnxQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3280922 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.1426 |
| Maximum Balance Rank | 305212 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 549987 (11/14/2018 00:25) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 318739 |
| Account Age Rank | 3242334 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.1426 |
| Deposits From External Accounts Rank | 320440 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102944 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0700 |
| Withdrawls To External Accounts Rank | 218661 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0726 |
| Withdrawls To BitMEX Accounts Rank | 1337554 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169339 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262291 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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