3BMEXg8Da7jn44WumuPAowbWxJTZKzD3RJ3BMEXg8Da7jn44WumuPAowbWxJTZKzD3RJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg8Da7jn44WumuPAowbWxJTZKzD3RJ | -1 (1) | 0.0000 | 0.0698 | 0.1031 | 0.0000 | 0.0487 | 0.0544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg8Da7jn44WumuPAowbWxJTZKzD3RJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537388 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0698 |
| Maximum Balance Rank | 396469 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 530036 (07/01/2018 10:56) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 338690 |
| Account Age Rank | 2494941 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.1031 |
| Deposits From External Accounts Rank | 352878 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133000 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0487 |
| Withdrawls To External Accounts Rank | 238700 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0544 |
| Withdrawls To BitMEX Accounts Rank | 1493331 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233315 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184226 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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