3BMEXJq7XLNXF9zFwXgU5iaDdQUCPFy3kZ3BMEXJq7XLNXF9zFwXgU5iaDdQUCPFy3kZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJq7XLNXF9zFwXgU5iaDdQUCPFy3kZ | -1 (1) | 0.0000 | 0.3025 | 1.3406 | 0.0162 | 0.4312 | 0.9256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJq7XLNXF9zFwXgU5iaDdQUCPFy3kZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632981 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.3025 |
| Maximum Balance Rank | 215900 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 512586 (03/08/2018 13:40) |
| Last Seen Block | 640626 (07/24/2020 22:19) |
| Account Age (Blocks) | 352997 |
| Account Age Rank | 1713092 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 1.3406 |
| Deposits From External Accounts Rank | 113694 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0162 |
| Deposits From BitMEX Accounts Rank | 574684 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.4312 |
| Withdrawls To External Accounts Rank | 113812 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9256 |
| Withdrawls To BitMEX Accounts Rank | 334032 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88694 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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