3BMEXZL94CkAKHSTX9sAxoVAXsXCm2evqu3BMEXZL94CkAKHSTX9sAxoVAXsXCm2evqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZL94CkAKHSTX9sAxoVAXsXCm2evqu | -1 (1) | 0.0000 | 0.3052 | 0.3052 | 0.0000 | 0.2286 | 0.0766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZL94CkAKHSTX9sAxoVAXsXCm2evqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 517635 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.3052 |
| Maximum Balance Rank | 214896 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 489084 (10/09/2017 18:59) |
| Last Seen Block | 638189 (07/07/2020 19:48) |
| Account Age (Blocks) | 365273 |
| Account Age Rank | 507255 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 0.3052 |
| Deposits From External Accounts Rank | 241960 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025816 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2286 |
| Withdrawls To External Accounts Rank | 148139 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0766 |
| Withdrawls To BitMEX Accounts Rank | 1310366 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 220 |
| Number of Deposits from External Accounts Rank | 15216 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165576 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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