3BMEXFaMB6GW9jFHcibdFbYMr5sWUyB8RB3BMEXFaMB6GW9jFHcibdFbYMr5sWUyB8RB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFaMB6GW9jFHcibdFbYMr5sWUyB8RB | -1 (1) | 0.0000 | 0.4000 | 0.4000 | 0.0000 | 0.3126 | 0.0874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFaMB6GW9jFHcibdFbYMr5sWUyB8RB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3180987 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189407 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 546017 (10/16/2018 13:58) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 319566 |
| Account Age Rank | 3138444 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.4000 |
| Deposits From External Accounts Rank | 217177 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008244 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3126 |
| Withdrawls To External Accounts Rank | 130090 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0874 |
| Withdrawls To BitMEX Accounts Rank | 1245264 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272020 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189684 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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