3BMEXVTZPkNvLW6dxCRyGP6FQUS1Thcs9P3BMEXVTZPkNvLW6dxCRyGP6FQUS1Thcs9P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVTZPkNvLW6dxCRyGP6FQUS1Thcs9P | -1 (1) | 0.0000 | 0.4039 | 0.6003 | 0.0000 | 0.2987 | 0.3016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVTZPkNvLW6dxCRyGP6FQUS1Thcs9P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3264440 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.4039 |
| Maximum Balance Rank | 188020 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 549445 (11/10/2018 00:06) |
| Last Seen Block | 610312 (12/29/2019 13:06) |
| Account Age (Blocks) | 316138 |
| Account Age Rank | 3225634 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.6003 |
| Deposits From External Accounts Rank | 178900 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974199 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2987 |
| Withdrawls To External Accounts Rank | 134109 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3016 |
| Withdrawls To BitMEX Accounts Rank | 639223 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291397 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157075 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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