3BMEXUKoH4Zky7NkdH1KqsUt1rxvG9PTPK3BMEXUKoH4Zky7NkdH1KqsUt1rxvG9PTPK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUKoH4Zky7NkdH1KqsUt1rxvG9PTPK | -1 (1) | 0.0000 | 1.3324 | 3.4857 | 0.0000 | 0.2508 | 3.2350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUKoH4Zky7NkdH1KqsUt1rxvG9PTPK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2020582 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 1.3324 |
| Maximum Balance Rank | 85541 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 517876 (04/12/2018 16:05) |
| Last Seen Block | 623219 (03/27/2020 19:43) |
| Account Age (Blocks) | 347707 |
| Account Age Rank | 1982134 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 3.4857 |
| Deposits From External Accounts Rank | 60053 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872114 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.2508 |
| Withdrawls To External Accounts Rank | 143210 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2350 |
| Withdrawls To BitMEX Accounts Rank | 120578 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42515 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92850 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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