3BMEXnpT1aSEfT3FdHDh4821AvRdweR8vB3BMEXnpT1aSEfT3FdHDh4821AvRdweR8vB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnpT1aSEfT3FdHDh4821AvRdweR8vB | -1 (1) | 0.0000 | 0.2085 | 0.2539 | 0.0000 | 0.1772 | 0.0767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnpT1aSEfT3FdHDh4821AvRdweR8vB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327767 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.2085 |
| Maximum Balance Rank | 257504 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 524170 (05/24/2018 14:56) |
| Last Seen Block | 638189 (07/07/2020 19:48) |
| Account Age (Blocks) | 344556 |
| Account Age Rank | 2287951 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.2539 |
| Deposits From External Accounts Rank | 260395 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047908 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1772 |
| Withdrawls To External Accounts Rank | 163704 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0767 |
| Withdrawls To BitMEX Accounts Rank | 1310216 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66399 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168539 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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