3BMEXXpA8K7Bm9M5hEcMSMnvfTmvSkBaQk3BMEXXpA8K7Bm9M5hEcMSMnvfTmvSkBaQk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXpA8K7Bm9M5hEcMSMnvfTmvSkBaQk | -1 (1) | 0.0000 | 0.3958 | 0.7642 | 0.2879 | 0.6826 | 0.3696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXpA8K7Bm9M5hEcMSMnvfTmvSkBaQk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 199700 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.3958 |
| Maximum Balance Rank | 191525 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 477336 (07/24/2017 11:05) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 391390 |
| Account Age Rank | 193277 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.7642 |
| Deposits From External Accounts Rank | 159992 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2879 |
| Deposits From BitMEX Accounts Rank | 232295 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.6826 |
| Withdrawls To External Accounts Rank | 90738 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3696 |
| Withdrawls To BitMEX Accounts Rank | 579074 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 167 |
| Number of Deposits from External Accounts Rank | 24103 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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