3BMEXfFytyDWTUu1qHK1D64wC1NX5S68rc3BMEXfFytyDWTUu1qHK1D64wC1NX5S68rc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFytyDWTUu1qHK1D64wC1NX5S68rc | -1 (1) | 0.0001 | 0.2752 | 3.9758 | 0.0000 | 3.3246 | 0.6511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFytyDWTUu1qHK1D64wC1NX5S68rc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0001 |
| Current Balance Rank | 309452 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.2752 |
| Maximum Balance Rank | 226264 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 526772 (06/09/2018 21:27) |
| Last Seen Block | 648269 (09/14/2020 14:40) |
| Account Age (Blocks) | 254924 |
| Account Age Rank | 2364499 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 3.9758 |
| Deposits From External Accounts Rank | 54554 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 812696 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 3.3246 |
| Withdrawls To External Accounts Rank | 34539 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6511 |
| Withdrawls To BitMEX Accounts Rank | 406936 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 408 |
| Number of Deposits from External Accounts Rank | 6053 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 774046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 201 |
| Number of Withdrawls to External Accounts Rank | 887 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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