3BMEXTACXp3XgQmR4nNfuynEcBTf4k7JUX3BMEXTACXp3XgQmR4nNfuynEcBTf4k7JUX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTACXp3XgQmR4nNfuynEcBTf4k7JUX | -1 (1) | 0.0000 | 0.4734 | 0.8254 | 0.0000 | 0.4789 | 0.3465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTACXp3XgQmR4nNfuynEcBTf4k7JUX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4455267 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.4734 |
| Maximum Balance Rank | 174248 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 580259 (06/11/2019 14:53) |
| Last Seen Block | 622150 (03/19/2020 05:21) |
| Account Age (Blocks) | 274098 |
| Account Age Rank | 4419449 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.8254 |
| Deposits From External Accounts Rank | 154130 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947756 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4789 |
| Withdrawls To External Accounts Rank | 108824 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3465 |
| Withdrawls To BitMEX Accounts Rank | 597759 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245183 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185763 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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