3BMEXKJSoPf1zwZ3AjHVUuiV4D53hp7HvQ3BMEXKJSoPf1zwZ3AjHVUuiV4D53hp7HvQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJSoPf1zwZ3AjHVUuiV4D53hp7HvQ | -1 (1) | 0.0716 | 0.2371 | 0.6724 | 0.0000 | 0.0031 | 0.5977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJSoPf1zwZ3AjHVUuiV4D53hp7HvQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0716 |
| Current Balance Rank | 4472 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.2371 |
| Maximum Balance Rank | 242559 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 630144 (05/12/2020 20:03) |
| Last Seen Block | 651619 (10/07/2020 08:14) |
| Account Age (Blocks) | 151552 |
| Account Age Rank | 5963582 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.6724 |
| Deposits From External Accounts Rank | 169350 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910859 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0031 |
| Withdrawls To External Accounts Rank | 314184 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5977 |
| Withdrawls To BitMEX Accounts Rank | 427748 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210215 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163727 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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