3BMEXBN36bJCJPaCWuonxYzqSXiHZRjvtP3BMEXBN36bJCJPaCWuonxYzqSXiHZRjvtP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBN36bJCJPaCWuonxYzqSXiHZRjvtP | -1 (1) | 0.0000 | 0.3297 | 0.8101 | 0.0000 | 0.1013 | 0.7088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBN36bJCJPaCWuonxYzqSXiHZRjvtP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2907736 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.3297 |
| Maximum Balance Rank | 207711 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 539134 (08/30/2018 03:30) |
| Last Seen Block | 620804 (03/08/2020 13:26) |
| Account Age (Blocks) | 329592 |
| Account Age Rank | 2862075 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.8101 |
| Deposits From External Accounts Rank | 155490 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954245 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1013 |
| Withdrawls To External Accounts Rank | 195411 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7088 |
| Withdrawls To BitMEX Accounts Rank | 390520 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132987 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172322 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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