3BMEXBCTFCLiPMkcHdpRBi7iY2BmFFEwsF3BMEXBCTFCLiPMkcHdpRBi7iY2BmFFEwsF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBCTFCLiPMkcHdpRBi7iY2BmFFEwsF | -1 (1) | 0.0000 | 0.1655 | 0.3325 | 0.0000 | 0.0704 | 0.2621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBCTFCLiPMkcHdpRBi7iY2BmFFEwsF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3033454 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.1655 |
| Maximum Balance Rank | 287454 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 541842 (09/17/2018 20:39) |
| Last Seen Block | 611266 (01/04/2020 14:16) |
| Account Age (Blocks) | 323741 |
| Account Age Rank | 2988024 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.3325 |
| Deposits From External Accounts Rank | 234039 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023455 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0704 |
| Withdrawls To External Accounts Rank | 218171 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2621 |
| Withdrawls To BitMEX Accounts Rank | 692809 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213327 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214822 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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