3BMEXnTx7JvkBNt86Cr1nRkKomfbpy7QNt3BMEXnTx7JvkBNt86Cr1nRkKomfbpy7QNt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnTx7JvkBNt86Cr1nRkKomfbpy7QNt | -1 (1) | 0.0000 | 1.0949 | 2.9474 | 0.0000 | 2.8067 | 0.1407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnTx7JvkBNt86Cr1nRkKomfbpy7QNt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2808088 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 1.0949 |
| Maximum Balance Rank | 98403 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536755 (08/14/2018 18:18) |
| Last Seen Block | 612047 (01/09/2020 13:57) |
| Account Age (Blocks) | 317602 |
| Account Age Rank | 2763207 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 2.9474 |
| Deposits From External Accounts Rank | 68302 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874211 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8067 |
| Withdrawls To External Accounts Rank | 39278 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1407 |
| Withdrawls To BitMEX Accounts Rank | 956280 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39414 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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