3BMEXHhUKm9xKYaDg3HE6kuqVZRmJFpnRu3BMEXHhUKm9xKYaDg3HE6kuqVZRmJFpnRu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHhUKm9xKYaDg3HE6kuqVZRmJFpnRu | -1 (1) | 0.0000 | 0.2190 | 0.3779 | 0.0000 | 0.1801 | 0.1978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHhUKm9xKYaDg3HE6kuqVZRmJFpnRu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3861199 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.2190 |
| Maximum Balance Rank | 251890 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 566392 (03/10/2019 00:55) |
| Last Seen Block | 614911 (01/28/2020 14:09) |
| Account Age (Blocks) | 302334 |
| Account Age Rank | 3828529 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.3779 |
| Deposits From External Accounts Rank | 222764 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013815 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1801 |
| Withdrawls To External Accounts Rank | 162990 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1978 |
| Withdrawls To BitMEX Accounts Rank | 817172 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214155 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151877 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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