3BMEXHHkrDRwYr1Z1pBj6oHh7UeGk52Wvz3BMEXHHkrDRwYr1Z1pBj6oHh7UeGk52Wvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHHkrDRwYr1Z1pBj6oHh7UeGk52Wvz | -1 (1) | 0.0000 | 0.3583 | 1.2708 | 0.0066 | 1.0864 | 0.1910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHHkrDRwYr1Z1pBj6oHh7UeGk52Wvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2603523 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.3583 |
| Maximum Balance Rank | 199859 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 532102 (07/16/2018 02:57) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 336624 |
| Account Age Rank | 2560957 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 1.2708 |
| Deposits From External Accounts Rank | 117232 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0066 |
| Deposits From BitMEX Accounts Rank | 657890 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 1.0864 |
| Withdrawls To External Accounts Rank | 69282 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1910 |
| Withdrawls To BitMEX Accounts Rank | 830339 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44183 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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