3BMEXj3uuMSGKfYDssxpZrA373J9yk8C8W3BMEXj3uuMSGKfYDssxpZrA373J9yk8C8W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj3uuMSGKfYDssxpZrA373J9yk8C8W | -1 (1) | 0.0000 | 1.1882 | 2.2433 | 0.0000 | 0.3032 | 1.9402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj3uuMSGKfYDssxpZrA373J9yk8C8W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527303 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 1.1882 |
| Maximum Balance Rank | 92726 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 529733 (06/29/2018 11:35) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 324624 |
| Account Age Rank | 2485095 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 2.2433 |
| Deposits From External Accounts Rank | 81547 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885202 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3032 |
| Withdrawls To External Accounts Rank | 131680 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9402 |
| Withdrawls To BitMEX Accounts Rank | 186768 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127094 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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