3BMEXnRuRFhcpMz1Z24fqvYn4tuQ7oLpSu3BMEXnRuRFhcpMz1Z24fqvYn4tuQ7oLpSu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnRuRFhcpMz1Z24fqvYn4tuQ7oLpSu | -1 (1) | 0.0000 | 0.0844 | 0.1502 | 0.0000 | 0.0659 | 0.0843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnRuRFhcpMz1Z24fqvYn4tuQ7oLpSu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980681 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0844 |
| Maximum Balance Rank | 376928 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 516747 (04/05/2018 14:11) |
| Last Seen Block | 621293 (03/12/2020 05:15) |
| Account Age (Blocks) | 348836 |
| Account Age Rank | 1942733 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.1502 |
| Deposits From External Accounts Rank | 314473 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096906 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0659 |
| Withdrawls To External Accounts Rank | 221257 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0843 |
| Withdrawls To BitMEX Accounts Rank | 1262358 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250324 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186632 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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