3BMEXNTa7WzC2MZpATdUMpszfTpmjftEx63BMEXNTa7WzC2MZpATdUMpszfTpmjftEx6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNTa7WzC2MZpATdUMpszfTpmjftEx6 | -1 (1) | 0.0000 | 4.2631 | 12.1780 | 0.0000 | 10.8278 | 1.3502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNTa7WzC2MZpATdUMpszfTpmjftEx6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1764509 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 4.2631 |
| Maximum Balance Rank | 34918 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512878 (03/10/2018 11:41) |
| Last Seen Block | 598621 (10/09/2019 16:39) |
| Account Age (Blocks) | 352705 |
| Account Age Rank | 1732182 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 12.1780 |
| Deposits From External Accounts Rank | 22152 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841434 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.8278 |
| Withdrawls To External Accounts Rank | 15881 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3502 |
| Withdrawls To BitMEX Accounts Rank | 237616 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 457 |
| Number of Deposits from External Accounts Rank | 5023 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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