3BMEXkr4iR1W1GxSey76WmKzkaicaGnwKX3BMEXkr4iR1W1GxSey76WmKzkaicaGnwKX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkr4iR1W1GxSey76WmKzkaicaGnwKX | -1 (1) | 0.0000 | 3.2994 | 3.8494 | 0.0000 | 0.0004 | 3.8490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkr4iR1W1GxSey76WmKzkaicaGnwKX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 192940 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 3.2994 |
| Maximum Balance Rank | 42642 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 476859 (07/21/2017 13:45) |
| Last Seen Block | 633391 (06/06/2020 14:07) |
| Account Age (Blocks) | 391867 |
| Account Age Rank | 186611 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 3.8494 |
| Deposits From External Accounts Rank | 56039 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869360 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410183 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8490 |
| Withdrawls To BitMEX Accounts Rank | 107008 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283808 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282394 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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