3BMEXHhDzR8kDpB2TnJh5NdM4f8covhGY83BMEXHhDzR8kDpB2TnJh5NdM4f8covhGY8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHhDzR8kDpB2TnJh5NdM4f8covhGY8 | -1 (1) | 0.0000 | 0.0969 | 0.0969 | 0.0000 | 0.0001 | 0.0968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHhDzR8kDpB2TnJh5NdM4f8covhGY8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1949992 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0969 |
| Maximum Balance Rank | 363014 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 516143 (04/01/2018 15:13) |
| Last Seen Block | 611266 (01/04/2020 14:16) |
| Account Age (Blocks) | 349440 |
| Account Age Rank | 1912574 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0969 |
| Deposits From External Accounts Rank | 368265 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146930 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 584487 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0968 |
| Withdrawls To BitMEX Accounts Rank | 1192130 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297779 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 488180 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2115196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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