3BMEXNb8FydRk52UtW1fd73sVQ9NakHmRZ3BMEXNb8FydRk52UtW1fd73sVQ9NakHmRZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNb8FydRk52UtW1fd73sVQ9NakHmRZ | -1 (1) | 0.0000 | 0.2070 | 0.2070 | 0.0000 | 0.1013 | 0.1057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNb8FydRk52UtW1fd73sVQ9NakHmRZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2188443 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.2070 |
| Maximum Balance Rank | 258374 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 521417 (05/06/2018 02:39) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 347309 |
| Account Age Rank | 2150092 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.2070 |
| Deposits From External Accounts Rank | 280684 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066408 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1013 |
| Withdrawls To External Accounts Rank | 195489 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1057 |
| Withdrawls To BitMEX Accounts Rank | 1096047 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20693 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250774 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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