3BMEXctKf8w2s5ba4q7Jke4M6LzQK6AcwD3BMEXctKf8w2s5ba4q7Jke4M6LzQK6AcwD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctKf8w2s5ba4q7Jke4M6LzQK6AcwD | -1 (1) | 0.0000 | 0.3005 | 0.4290 | 0.0000 | 0.0004 | 0.4286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctKf8w2s5ba4q7Jke4M6LzQK6AcwD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5379091 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.3005 |
| Maximum Balance Rank | 216700 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 607826 (12/12/2019 19:14) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 257757 |
| Account Age Rank | 5362445 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.4290 |
| Deposits From External Accounts Rank | 210912 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002672 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410868 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4286 |
| Withdrawls To BitMEX Accounts Rank | 534529 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415690 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1192839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317404 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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