3BMEXHpD8f2iBcRwkGHKHWuZ6sHv4iDxAf3BMEXHpD8f2iBcRwkGHKHWuZ6sHv4iDxAf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHpD8f2iBcRwkGHKHWuZ6sHv4iDxAf | -1 (1) | 0.0000 | 0.0530 | 0.1030 | 0.0000 | 0.0527 | 0.0503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHpD8f2iBcRwkGHKHWuZ6sHv4iDxAf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4509143 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0530 |
| Maximum Balance Rank | 424412 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 581324 (06/18/2019 21:39) |
| Last Seen Block | 623333 (03/28/2020 15:13) |
| Account Age (Blocks) | 287402 |
| Account Age Rank | 4473820 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.1030 |
| Deposits From External Accounts Rank | 353024 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133137 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0527 |
| Withdrawls To External Accounts Rank | 232070 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0503 |
| Withdrawls To BitMEX Accounts Rank | 1537510 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274059 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280276 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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