3BMEXECJZftkVm3LYw5foXRhXuxaqHz5C43BMEXECJZftkVm3LYw5foXRhXuxaqHz5C4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXECJZftkVm3LYw5foXRhXuxaqHz5C4 | -1 (1) | 0.0000 | 0.3014 | 0.4936 | 0.0000 | 0.3802 | 0.1135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXECJZftkVm3LYw5foXRhXuxaqHz5C4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3420839 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.3014 |
| Maximum Balance Rank | 216299 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 552162 (12/01/2018 15:25) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 313421 |
| Account Age Rank | 3382867 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.4936 |
| Deposits From External Accounts Rank | 199017 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992138 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3802 |
| Withdrawls To External Accounts Rank | 120515 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1135 |
| Withdrawls To BitMEX Accounts Rank | 1057698 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83319 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83504 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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