3BMEXDTs3ht9743TaBgZwpPDmX84kNFjSK3BMEXDTs3ht9743TaBgZwpPDmX84kNFjSK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDTs3ht9743TaBgZwpPDmX84kNFjSK | -1 (1) | 0.0000 | 0.2556 | 0.9561 | 0.1127 | 0.4880 | 0.5808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDTs3ht9743TaBgZwpPDmX84kNFjSK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6121603 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.2556 |
| Maximum Balance Rank | 234578 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 643292 (08/12/2020 00:09) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 225434 |
| Account Age Rank | 6175177 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.9561 |
| Deposits From External Accounts Rank | 143418 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1127 |
| Deposits From BitMEX Accounts Rank | 334829 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.4880 |
| Withdrawls To External Accounts Rank | 108013 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5808 |
| Withdrawls To BitMEX Accounts Rank | 437373 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185221 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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