3BMEXjAADFjaeRJHEKrtf7Z9Ps2PX2Epw63BMEXjAADFjaeRJHEKrtf7Z9Ps2PX2Epw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAADFjaeRJHEKrtf7Z9Ps2PX2Epw6 | -1 (1) | 0.0000 | 0.1375 | 0.4464 | 0.0000 | 0.3392 | 0.1072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAADFjaeRJHEKrtf7Z9Ps2PX2Epw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2930900 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.1375 |
| Maximum Balance Rank | 309602 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 539711 (09/03/2018 00:03) |
| Last Seen Block | 625128 (04/09/2020 13:54) |
| Account Age (Blocks) | 329015 |
| Account Age Rank | 2885309 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.4464 |
| Deposits From External Accounts Rank | 207662 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000327 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3392 |
| Withdrawls To External Accounts Rank | 126226 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1072 |
| Withdrawls To BitMEX Accounts Rank | 1088933 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119961 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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