3BMEXCMNXeckRngSJicRrVAM5j1WjnKoSw3BMEXCMNXeckRngSJicRrVAM5j1WjnKoSw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCMNXeckRngSJicRrVAM5j1WjnKoSw | -1 (1) | 0.0000 | 0.3698 | 1.2867 | 0.0130 | 0.3767 | 0.9229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCMNXeckRngSJicRrVAM5j1WjnKoSw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730055 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.3698 |
| Maximum Balance Rank | 197103 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 512395 (03/07/2018 07:57) |
| Last Seen Block | 625767 (04/13/2020 13:49) |
| Account Age (Blocks) | 341962 |
| Account Age Rank | 1699166 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 1.2867 |
| Deposits From External Accounts Rank | 116413 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0130 |
| Deposits From BitMEX Accounts Rank | 594931 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.3767 |
| Withdrawls To External Accounts Rank | 120848 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9229 |
| Withdrawls To BitMEX Accounts Rank | 334567 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39652 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54191 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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