3BMEXkMKF64bT3KFzMyxpbZ7o8f5rYU6XE3BMEXkMKF64bT3KFzMyxpbZ7o8f5rYU6XE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkMKF64bT3KFzMyxpbZ7o8f5rYU6XE | -1 (1) | 0.0000 | 0.0953 | 0.1455 | 0.0000 | 0.0002 | 0.1453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkMKF64bT3KFzMyxpbZ7o8f5rYU6XE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5809153 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0953 |
| Maximum Balance Rank | 364631 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 623705 (03/31/2020 03:45) |
| Last Seen Block | 624079 (04/02/2020 14:12) |
| Account Age (Blocks) | 241878 |
| Account Age Rank | 5802459 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.1455 |
| Deposits From External Accounts Rank | 318680 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100805 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464056 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1453 |
| Withdrawls To BitMEX Accounts Rank | 943671 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327462 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364814 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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