3BMEXhQrUPCfwMJbYqX34zWDWKwkGVhPBv3BMEXhQrUPCfwMJbYqX34zWDWKwkGVhPBv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhQrUPCfwMJbYqX34zWDWKwkGVhPBv | -1 (1) | 0.0000 | 0.2121 | 0.8193 | 0.0000 | 0.4047 | 0.4146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhQrUPCfwMJbYqX34zWDWKwkGVhPBv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1433229 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.2121 |
| Maximum Balance Rank | 255207 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 505711 (01/23/2018 12:46) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 363015 |
| Account Age Rank | 1409218 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.8193 |
| Deposits From External Accounts Rank | 154698 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953565 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4047 |
| Withdrawls To External Accounts Rank | 116870 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4146 |
| Withdrawls To BitMEX Accounts Rank | 543040 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74985 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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