3BMEXR6yKKtwN7j9fKzHjrohn5a3bx3kgX3BMEXR6yKKtwN7j9fKzHjrohn5a3bx3kgX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR6yKKtwN7j9fKzHjrohn5a3bx3kgX | -1 (1) | 0.0000 | 0.2851 | 1.3053 | 0.0000 | 0.2886 | 1.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR6yKKtwN7j9fKzHjrohn5a3bx3kgX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5032137 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.2851 |
| Maximum Balance Rank | 223920 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 595194 (09/16/2019 21:01) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 273532 |
| Account Age Rank | 5009603 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 1.3053 |
| Deposits From External Accounts Rank | 115347 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919327 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2886 |
| Withdrawls To External Accounts Rank | 135804 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0166 |
| Withdrawls To BitMEX Accounts Rank | 286599 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122749 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62876 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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