3BMEXi8mfKc6hgzZYdsKAFHNBvwJY1k1NJ3BMEXi8mfKc6hgzZYdsKAFHNBvwJY1k1NJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi8mfKc6hgzZYdsKAFHNBvwJY1k1NJ | -1 (1) | 0.0000 | 0.2000 | 0.3150 | 0.0000 | 0.0009 | 0.3142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi8mfKc6hgzZYdsKAFHNBvwJY1k1NJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4176803 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264669 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 575497 (05/11/2019 05:24) |
| Last Seen Block | 643750 (08/14/2020 22:32) |
| Account Age (Blocks) | 290086 |
| Account Age Rank | 4141937 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.3150 |
| Deposits From External Accounts Rank | 238986 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027910 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 388581 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3142 |
| Withdrawls To BitMEX Accounts Rank | 626471 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266185 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278080 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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