3BMEXWyb4HTbsQhdt9kp8ZtXytdZkiCLQa3BMEXWyb4HTbsQhdt9kp8ZtXytdZkiCLQa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWyb4HTbsQhdt9kp8ZtXytdZkiCLQa | -1 (1) | 0.0000 | 0.0599 | 0.1517 | 0.0000 | 0.0503 | 0.1013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWyb4HTbsQhdt9kp8ZtXytdZkiCLQa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2383273 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0599 |
| Maximum Balance Rank | 412362 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 526013 (06/04/2018 21:55) |
| Last Seen Block | 645605 (08/27/2020 22:30) |
| Account Age (Blocks) | 339570 |
| Account Age Rank | 2342722 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.1517 |
| Deposits From External Accounts Rank | 313478 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095989 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236291 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1013 |
| Withdrawls To BitMEX Accounts Rank | 1118720 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31078 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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