3BMEXCqEy1bDJ7H61qouNDhtQaTxnjs3so3BMEXCqEy1bDJ7H61qouNDhtQaTxnjs3so| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCqEy1bDJ7H61qouNDhtQaTxnjs3so | -1 (1) | 0.0000 | 0.2628 | 0.3644 | 0.0000 | 0.0002 | 0.3642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCqEy1bDJ7H61qouNDhtQaTxnjs3so |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5348636 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.2628 |
| Maximum Balance Rank | 231675 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 606214 (12/01/2019 21:35) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 248143 |
| Account Age Rank | 5330798 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.3644 |
| Deposits From External Accounts Rank | 225823 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011263 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460553 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3642 |
| Withdrawls To BitMEX Accounts Rank | 582875 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186077 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347706 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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