3BMEXa6BAB7KRFX2Vg6ZyACBUBvevtwm4S3BMEXa6BAB7KRFX2Vg6ZyACBUBvevtwm4S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa6BAB7KRFX2Vg6ZyACBUBvevtwm4S | -1 (1) | 0.0000 | 0.1441 | 0.2146 | 0.0000 | 0.0754 | 0.1392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa6BAB7KRFX2Vg6ZyACBUBvevtwm4S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3236043 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.1441 |
| Maximum Balance Rank | 304129 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 548621 (11/03/2018 17:28) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 320105 |
| Account Age Rank | 3196756 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.2146 |
| Deposits From External Accounts Rank | 276991 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063046 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0754 |
| Withdrawls To External Accounts Rank | 214685 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1392 |
| Withdrawls To BitMEX Accounts Rank | 962286 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89377 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207093 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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