3BMEXMa3pUbNpGUzjsLvDm9KvTGMCBiKDZ3BMEXMa3pUbNpGUzjsLvDm9KvTGMCBiKDZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMa3pUbNpGUzjsLvDm9KvTGMCBiKDZ | -1 (1) | 0.0000 | 0.1421 | 0.2445 | 0.0000 | 0.0805 | 0.1640 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMa3pUbNpGUzjsLvDm9KvTGMCBiKDZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2720570 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.1421 |
| Maximum Balance Rank | 305622 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 534929 (08/03/2018 01:47) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 333797 |
| Account Age Rank | 2676854 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.2445 |
| Deposits From External Accounts Rank | 264978 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052098 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0805 |
| Withdrawls To External Accounts Rank | 211508 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1640 |
| Withdrawls To BitMEX Accounts Rank | 888411 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145922 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70068 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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