3BMEXZKGkjtnepze3MjR9DRfHDFd3wahP13BMEXZKGkjtnepze3MjR9DRfHDFd3wahP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZKGkjtnepze3MjR9DRfHDFd3wahP1 | -1 (1) | 0.0000 | 0.4080 | 0.1546 | 0.4634 | 0.2668 | 0.3512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZKGkjtnepze3MjR9DRfHDFd3wahP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825679 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.4080 |
| Maximum Balance Rank | 187042 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 537059 (08/16/2018 16:49) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 331667 |
| Account Age Rank | 2780475 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.1546 |
| Deposits From External Accounts Rank | 311745 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4634 |
| Deposits From BitMEX Accounts Rank | 187997 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.2668 |
| Withdrawls To External Accounts Rank | 139647 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3512 |
| Withdrawls To BitMEX Accounts Rank | 592850 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362290 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116573 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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