3BMEXT8xNLVBNfMfNxck8NzwjEv2AqJw6a3BMEXT8xNLVBNfMfNxck8NzwjEv2AqJw6a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT8xNLVBNfMfNxck8NzwjEv2AqJw6a | -1 (1) | 0.0000 | 0.9068 | 0.9068 | 0.0000 | 0.8283 | 0.0785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT8xNLVBNfMfNxck8NzwjEv2AqJw6a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2603833 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.9068 |
| Maximum Balance Rank | 119286 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 532122 (07/16/2018 06:26) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 322235 |
| Account Age Rank | 2561425 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.9068 |
| Deposits From External Accounts Rank | 147187 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941779 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8283 |
| Withdrawls To External Accounts Rank | 82327 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0785 |
| Withdrawls To BitMEX Accounts Rank | 1298746 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89515 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255692 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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