3BMEXhG3kZhGZRP7eFuPGxdCRFJwyKq4Bf3BMEXhG3kZhGZRP7eFuPGxdCRFJwyKq4Bf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhG3kZhGZRP7eFuPGxdCRFJwyKq4Bf | -1 (1) | 0.0000 | 0.6459 | 1.2934 | 0.0149 | 1.1885 | 0.1198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhG3kZhGZRP7eFuPGxdCRFJwyKq4Bf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146147 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.6459 |
| Maximum Balance Rank | 143382 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 520546 (04/30/2018 09:02) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 348180 |
| Account Age Rank | 2108018 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 1.2934 |
| Deposits From External Accounts Rank | 116118 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0149 |
| Deposits From BitMEX Accounts Rank | 584726 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 1.1885 |
| Withdrawls To External Accounts Rank | 65936 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1198 |
| Withdrawls To BitMEX Accounts Rank | 1031495 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111970 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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