3BMEXL4cnv4YpcpeKEfwC1nZZyso9nsBbK3BMEXL4cnv4YpcpeKEfwC1nZZyso9nsBbK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL4cnv4YpcpeKEfwC1nZZyso9nsBbK | -1 (1) | 0.0000 | 0.7404 | 3.4514 | 0.0000 | 3.2048 | 0.2466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL4cnv4YpcpeKEfwC1nZZyso9nsBbK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 590115 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.7404 |
| Maximum Balance Rank | 133450 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 491246 (10/23/2017 03:01) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 377480 |
| Account Age Rank | 578024 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 3.4514 |
| Deposits From External Accounts Rank | 60414 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872926 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.2048 |
| Withdrawls To External Accounts Rank | 35890 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2466 |
| Withdrawls To BitMEX Accounts Rank | 720063 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45321 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16533 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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