3BMEXgkGKf2F62StWgZrWMyGGmYAyVx4Z73BMEXgkGKf2F62StWgZrWMyGGmYAyVx4Z7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgkGKf2F62StWgZrWMyGGmYAyVx4Z7 | -1 (1) | 0.0000 | 0.2470 | 0.9109 | 0.0000 | 0.1167 | 0.7942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgkGKf2F62StWgZrWMyGGmYAyVx4Z7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2931271 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.2470 |
| Maximum Balance Rank | 239531 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 539731 (09/03/2018 03:04) |
| Last Seen Block | 627851 (04/27/2020 13:30) |
| Account Age (Blocks) | 328995 |
| Account Age Rank | 2885675 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.9109 |
| Deposits From External Accounts Rank | 146869 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946834 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1167 |
| Withdrawls To External Accounts Rank | 186667 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7942 |
| Withdrawls To BitMEX Accounts Rank | 366872 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122955 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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