3BMEXi9KCaMjcrZF9uDGSVrVPY44b9ZS2L3BMEXi9KCaMjcrZF9uDGSVrVPY44b9ZS2L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi9KCaMjcrZF9uDGSVrVPY44b9ZS2L | -1 (1) | 0.0000 | 0.1888 | 1.0129 | 0.0150 | 0.2650 | 0.7629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi9KCaMjcrZF9uDGSVrVPY44b9ZS2L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4663539 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.1888 |
| Maximum Balance Rank | 273648 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 583666 (07/03/2019 18:30) |
| Last Seen Block | 625618 (04/12/2020 13:40) |
| Account Age (Blocks) | 285060 |
| Account Age Rank | 4631153 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 1.0129 |
| Deposits From External Accounts Rank | 134216 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581245 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.2650 |
| Withdrawls To External Accounts Rank | 139939 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7629 |
| Withdrawls To BitMEX Accounts Rank | 374977 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138334 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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