3BMEXHFv8gk8bdBHEtc5pJD5gF74fv8NAG3BMEXHFv8gk8bdBHEtc5pJD5gF74fv8NAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFv8gk8bdBHEtc5pJD5gF74fv8NAG | -1 (1) | 0.0000 | 0.2526 | 1.5190 | 0.0000 | 1.0928 | 0.4262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFv8gk8bdBHEtc5pJD5gF74fv8NAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2064081 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.2526 |
| Maximum Balance Rank | 235729 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 518910 (04/19/2018 07:21) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 349816 |
| Account Age Rank | 2025898 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 1.5190 |
| Deposits From External Accounts Rank | 105467 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910876 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0928 |
| Withdrawls To External Accounts Rank | 69088 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4262 |
| Withdrawls To BitMEX Accounts Rank | 535932 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29988 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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