3BMEXYTkVEbBP5FVpd6KkhGRz7DHMEqdhX3BMEXYTkVEbBP5FVpd6KkhGRz7DHMEqdhX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYTkVEbBP5FVpd6KkhGRz7DHMEqdhX | -1 (1) | 0.0000 | 0.4907 | 0.8271 | 0.0000 | 0.6213 | 0.2059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYTkVEbBP5FVpd6KkhGRz7DHMEqdhX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2794131 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.4907 |
| Maximum Balance Rank | 171406 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 536557 (08/13/2018 09:01) |
| Last Seen Block | 613702 (01/20/2020 14:03) |
| Account Age (Blocks) | 329026 |
| Account Age Rank | 2749211 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.8271 |
| Deposits From External Accounts Rank | 154014 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952438 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6213 |
| Withdrawls To External Accounts Rank | 94563 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2059 |
| Withdrawls To BitMEX Accounts Rank | 783939 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124116 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108546 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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