3BMEXrMHxuGZofBRTMcv8ZicvZjA9P3NFG3BMEXrMHxuGZofBRTMcv8ZicvZjA9P3NFG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrMHxuGZofBRTMcv8ZicvZjA9P3NFG | -1 (1) | 0.0000 | 0.8276 | 4.4013 | 0.2434 | 1.2484 | 3.3963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrMHxuGZofBRTMcv8ZicvZjA9P3NFG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828571 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.8276 |
| Maximum Balance Rank | 125515 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 540953 (09/11/2018 13:26) |
| Last Seen Block | 634395 (06/12/2020 15:42) |
| Account Age (Blocks) | 327773 |
| Account Age Rank | 2949032 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 4.4013 |
| Deposits From External Accounts Rank | 50585 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2434 |
| Deposits From BitMEX Accounts Rank | 248837 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.2484 |
| Withdrawls To External Accounts Rank | 64116 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3963 |
| Withdrawls To BitMEX Accounts Rank | 116733 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65798 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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