3BMEXMZnR3sYG8VPJiEVFwLBwZxuXnngDw3BMEXMZnR3sYG8VPJiEVFwLBwZxuXnngDw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMZnR3sYG8VPJiEVFwLBwZxuXnngDw | -1 (1) | 0.0000 | 0.5274 | 1.1023 | 0.0000 | 0.5015 | 0.6008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMZnR3sYG8VPJiEVFwLBwZxuXnngDw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3782196 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.5274 |
| Maximum Balance Rank | 160313 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 563659 (02/18/2019 22:14) |
| Last Seen Block | 640412 (07/23/2020 10:54) |
| Account Age (Blocks) | 301924 |
| Account Age Rank | 3748546 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 1.1023 |
| Deposits From External Accounts Rank | 127370 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929136 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5015 |
| Withdrawls To External Accounts Rank | 105269 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6008 |
| Withdrawls To BitMEX Accounts Rank | 427527 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185148 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129987 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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