3BMEXaQDg5KzdbSKfccaUvbPCGiQ5c1d4E3BMEXaQDg5KzdbSKfccaUvbPCGiQ5c1d4E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaQDg5KzdbSKfccaUvbPCGiQ5c1d4E | -1 (1) | 0.0000 | 2.6890 | 3.8367 | 0.0000 | 0.0020 | 3.8347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaQDg5KzdbSKfccaUvbPCGiQ5c1d4E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3036812 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 2.6890 |
| Maximum Balance Rank | 50485 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 541932 (09/18/2018 11:36) |
| Last Seen Block | 630429 (05/15/2020 05:31) |
| Account Age (Blocks) | 323651 |
| Account Age Rank | 2991246 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 3.8367 |
| Deposits From External Accounts Rank | 56142 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868917 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 358692 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8347 |
| Withdrawls To BitMEX Accounts Rank | 107255 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137069 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209042 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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