3BMEXk215kYEawPbScrE5UXFmbWN7Z4nq43BMEXk215kYEawPbScrE5UXFmbWN7Z4nq4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk215kYEawPbScrE5UXFmbWN7Z4nq4 | -1 (1) | 0.0000 | 0.2891 | 0.7166 | 0.0000 | 0.2427 | 0.4739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk215kYEawPbScrE5UXFmbWN7Z4nq4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 588703 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.2891 |
| Maximum Balance Rank | 222719 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 491198 (10/22/2017 19:40) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 377528 |
| Account Age Rank | 576607 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.7166 |
| Deposits From External Accounts Rank | 164831 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962392 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2427 |
| Withdrawls To External Accounts Rank | 145095 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4739 |
| Withdrawls To BitMEX Accounts Rank | 508317 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50125 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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