3BMEXmp7giQGXgAMBfNrQN4CX6kP2QcZh23BMEXmp7giQGXgAMBfNrQN4CX6kP2QcZh2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmp7giQGXgAMBfNrQN4CX6kP2QcZh2 | -1 (1) | 0.0000 | 0.3073 | 0.8605 | 0.0000 | 0.7880 | 0.0726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmp7giQGXgAMBfNrQN4CX6kP2QcZh2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733897 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.3073 |
| Maximum Balance Rank | 214378 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 535240 (08/04/2018 21:23) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 333486 |
| Account Age Rank | 2689990 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.8605 |
| Deposits From External Accounts Rank | 151171 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950494 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7880 |
| Withdrawls To External Accounts Rank | 84546 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0726 |
| Withdrawls To BitMEX Accounts Rank | 1337847 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58194 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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