3BMEXA6cAW4vBBrrqqR3aT58UFJmTdcRzx3BMEXA6cAW4vBBrrqqR3aT58UFJmTdcRzx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA6cAW4vBBrrqqR3aT58UFJmTdcRzx | -1 (1) | 0.0000 | 0.4030 | 0.5996 | 0.0000 | 0.2016 | 0.3980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA6cAW4vBBrrqqR3aT58UFJmTdcRzx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4252607 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.4030 |
| Maximum Balance Rank | 188289 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 576322 (05/16/2019 15:36) |
| Last Seen Block | 636723 (06/28/2020 13:24) |
| Account Age (Blocks) | 292404 |
| Account Age Rank | 4216632 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.5996 |
| Deposits From External Accounts Rank | 179404 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975186 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2016 |
| Withdrawls To External Accounts Rank | 155275 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3980 |
| Withdrawls To BitMEX Accounts Rank | 559186 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290153 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224172 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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