3BMEXE4KdvhXUgQ6z27cXUYjHxdtTpuy2n3BMEXE4KdvhXUgQ6z27cXUYjHxdtTpuy2n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE4KdvhXUgQ6z27cXUYjHxdtTpuy2n | -1 (1) | 0.0000 | 0.2639 | 0.5390 | 0.0371 | 0.2032 | 0.3729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE4KdvhXUgQ6z27cXUYjHxdtTpuy2n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4707682 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.2639 |
| Maximum Balance Rank | 231430 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 590078 (08/14/2019 13:43) |
| Last Seen Block | 604673 (11/20/2019 18:55) |
| Account Age (Blocks) | 278648 |
| Account Age Rank | 4867069 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.5390 |
| Deposits From External Accounts Rank | 188091 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0371 |
| Deposits From BitMEX Accounts Rank | 483342 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.2032 |
| Withdrawls To External Accounts Rank | 154391 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3729 |
| Withdrawls To BitMEX Accounts Rank | 576654 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175839 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138525 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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