3BMEXBWkQvViMDxU4m4RfSLpZbMLkYexLW3BMEXBWkQvViMDxU4m4RfSLpZbMLkYexLW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBWkQvViMDxU4m4RfSLpZbMLkYexLW | -1 (1) | 0.0000 | 1.2869 | 1.3869 | 0.0000 | 0.6436 | 0.7433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBWkQvViMDxU4m4RfSLpZbMLkYexLW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1560232 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 1.2869 |
| Maximum Balance Rank | 87758 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 508310 (02/09/2018 01:14) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 360416 |
| Account Age Rank | 1534156 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 1.3869 |
| Deposits From External Accounts Rank | 111744 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916260 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6436 |
| Withdrawls To External Accounts Rank | 93095 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7433 |
| Withdrawls To BitMEX Accounts Rank | 381022 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56495 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206019 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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