3BMEXtKy8ZWK2WvjsUAhdg6ztFbiTRKLY13BMEXtKy8ZWK2WvjsUAhdg6ztFbiTRKLY1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtKy8ZWK2WvjsUAhdg6ztFbiTRKLY1 | -1 (1) | 0.0000 | 0.1113 | 0.1113 | 0.0000 | 0.0521 | 0.0592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtKy8ZWK2WvjsUAhdg6ztFbiTRKLY1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2281743 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.1113 |
| Maximum Balance Rank | 334542 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 523055 (05/17/2018 02:55) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 342528 |
| Account Age Rank | 2242535 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.1113 |
| Deposits From External Accounts Rank | 344441 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124653 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0521 |
| Withdrawls To External Accounts Rank | 232638 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0592 |
| Withdrawls To BitMEX Accounts Rank | 1448449 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333730 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297044 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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