3BMEXqKKUJD4qbTPzpQ9Wbn3YEPNwrzP1q3BMEXqKKUJD4qbTPzpQ9Wbn3YEPNwrzP1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqKKUJD4qbTPzpQ9Wbn3YEPNwrzP1q | -1 (1) | 0.0000 | 0.1369 | 0.1369 | 0.0000 | 0.0011 | 0.1358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqKKUJD4qbTPzpQ9Wbn3YEPNwrzP1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 784484 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.1369 |
| Maximum Balance Rank | 310014 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 495565 (11/22/2017 10:00) |
| Last Seen Block | 606918 (12/06/2019 13:56) |
| Account Age (Blocks) | 370018 |
| Account Age Rank | 766361 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.1369 |
| Deposits From External Accounts Rank | 324483 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106171 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378766 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1358 |
| Withdrawls To BitMEX Accounts Rank | 972599 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177620 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347482 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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