3BMEXJnzdhDVAj3R2Dqjper8U4WmhBd8Zi3BMEXJnzdhDVAj3R2Dqjper8U4WmhBd8Zi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJnzdhDVAj3R2Dqjper8U4WmhBd8Zi | -1 (1) | 0.0000 | 0.1084 | 0.2908 | 0.0000 | 0.2408 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJnzdhDVAj3R2Dqjper8U4WmhBd8Zi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3243892 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.1084 |
| Maximum Balance Rank | 338909 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 548908 (11/05/2018 19:25) |
| Last Seen Block | 646325 (09/01/2020 19:24) |
| Account Age (Blocks) | 316675 |
| Account Age Rank | 3204835 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.2908 |
| Deposits From External Accounts Rank | 248074 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036155 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2408 |
| Withdrawls To External Accounts Rank | 145597 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541151 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153772 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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