3BMEXJkNsocXoFHT6U3vsDbjfnHM8eVcbs3BMEXJkNsocXoFHT6U3vsDbjfnHM8eVcbs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJkNsocXoFHT6U3vsDbjfnHM8eVcbs | -1 (1) | 0.0000 | 1.2728 | 3.0118 | 0.0000 | 0.7791 | 2.2327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJkNsocXoFHT6U3vsDbjfnHM8eVcbs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3424723 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 1.2728 |
| Maximum Balance Rank | 88270 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 552272 (12/02/2018 14:36) |
| Last Seen Block | 646840 (09/05/2020 13:18) |
| Account Age (Blocks) | 313311 |
| Account Age Rank | 3386760 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 3.0118 |
| Deposits From External Accounts Rank | 66171 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877165 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7791 |
| Withdrawls To External Accounts Rank | 84944 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2327 |
| Withdrawls To BitMEX Accounts Rank | 160912 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156536 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70405 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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