3BMEXDbQvaEwDzydxPGhSFkG8gnuTPx4be3BMEXDbQvaEwDzydxPGhSFkG8gnuTPx4be| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDbQvaEwDzydxPGhSFkG8gnuTPx4be | -1 (1) | 0.0000 | 0.4180 | 0.7315 | 0.0000 | 0.6104 | 0.1211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDbQvaEwDzydxPGhSFkG8gnuTPx4be |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 541783 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.4180 |
| Maximum Balance Rank | 184874 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 489645 (10/13/2017 15:35) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 379081 |
| Account Age Rank | 530917 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.7315 |
| Deposits From External Accounts Rank | 163289 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961061 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6104 |
| Withdrawls To External Accounts Rank | 95380 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1211 |
| Withdrawls To BitMEX Accounts Rank | 1024623 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 743 |
| Number of Deposits from External Accounts Rank | 2135 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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