3BMEXcX5iKufJo2gB4aPMPBnkxyvSjieGm3BMEXcX5iKufJo2gB4aPMPBnkxyvSjieGm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcX5iKufJo2gB4aPMPBnkxyvSjieGm | -1 (1) | 0.0000 | 0.5045 | 1.1953 | 0.0000 | 0.7239 | 0.4715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcX5iKufJo2gB4aPMPBnkxyvSjieGm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2695680 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.5045 |
| Maximum Balance Rank | 164533 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 534413 (07/30/2018 16:26) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 331170 |
| Account Age Rank | 2652326 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 1.1953 |
| Deposits From External Accounts Rank | 121638 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924220 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7239 |
| Withdrawls To External Accounts Rank | 87979 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4715 |
| Withdrawls To BitMEX Accounts Rank | 509490 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56555 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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