3BMEXPFKfb6WkAAsDAyMMXmxYFMZp8Pv1j3BMEXPFKfb6WkAAsDAyMMXmxYFMZp8Pv1j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPFKfb6WkAAsDAyMMXmxYFMZp8Pv1j | -1 (1) | 0.0000 | 0.5672 | 3.6981 | 0.1100 | 3.0728 | 0.7354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPFKfb6WkAAsDAyMMXmxYFMZp8Pv1j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2311711 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.5672 |
| Maximum Balance Rank | 154283 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 568618 (03/24/2019 17:10) |
| Last Seen Block | 613701 (01/20/2020 14:02) |
| Account Age (Blocks) | 300108 |
| Account Age Rank | 3879136 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 3.6981 |
| Deposits From External Accounts Rank | 57585 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 337168 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 3.0728 |
| Withdrawls To External Accounts Rank | 36824 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7354 |
| Withdrawls To BitMEX Accounts Rank | 383254 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51113 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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