3BMEXYXNEXtaGQaN8X1F4MWpi8oudUJ7gd3BMEXYXNEXtaGQaN8X1F4MWpi8oudUJ7gd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXNEXtaGQaN8X1F4MWpi8oudUJ7gd | -1 (1) | 0.0000 | 0.3443 | 1.3993 | 0.0000 | 1.3271 | 0.0722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXNEXtaGQaN8X1F4MWpi8oudUJ7gd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3033213 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.3443 |
| Maximum Balance Rank | 203810 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 541836 (09/17/2018 20:01) |
| Last Seen Block | 638918 (07/12/2020 13:24) |
| Account Age (Blocks) | 326890 |
| Account Age Rank | 2987780 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 1.3993 |
| Deposits From External Accounts Rank | 111153 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915765 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3271 |
| Withdrawls To External Accounts Rank | 61915 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0722 |
| Withdrawls To BitMEX Accounts Rank | 1340003 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83415 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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