3BMEXPNpdbNKJg1uvPvzcEHWuwbDYz3KtQ3BMEXPNpdbNKJg1uvPvzcEHWuwbDYz3KtQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPNpdbNKJg1uvPvzcEHWuwbDYz3KtQ | -1 (1) | 0.0000 | 0.7547 | 3.8759 | 0.0000 | 2.8548 | 1.0211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPNpdbNKJg1uvPvzcEHWuwbDYz3KtQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1416866 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.7547 |
| Maximum Balance Rank | 132036 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 505133 (01/20/2018 07:50) |
| Last Seen Block | 651033 (10/03/2020 05:06) |
| Account Age (Blocks) | 363593 |
| Account Age Rank | 1393101 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 3.8759 |
| Deposits From External Accounts Rank | 55776 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869148 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8548 |
| Withdrawls To External Accounts Rank | 38914 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0211 |
| Withdrawls To BitMEX Accounts Rank | 285554 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43321 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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