3BMEXeUgvSu3ZZNKDvi3FCjVKBcBqtcJuY3BMEXeUgvSu3ZZNKDvi3FCjVKBcBqtcJuY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeUgvSu3ZZNKDvi3FCjVKBcBqtcJuY | -1 (1) | 0.0000 | 0.2011 | 0.2828 | 0.0000 | 0.1307 | 0.1521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeUgvSu3ZZNKDvi3FCjVKBcBqtcJuY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1773805 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.2011 |
| Maximum Balance Rank | 261781 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512982 (03/11/2018 07:07) |
| Last Seen Block | 638186 (07/07/2020 19:18) |
| Account Age (Blocks) | 352601 |
| Account Age Rank | 1741278 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.2828 |
| Deposits From External Accounts Rank | 250604 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038432 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1307 |
| Withdrawls To External Accounts Rank | 180419 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1521 |
| Withdrawls To BitMEX Accounts Rank | 918224 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177425 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148793 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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