3BMEXtkkyr7hNZfsYXqNzHu48MFfWf6prG3BMEXtkkyr7hNZfsYXqNzHu48MFfWf6prG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtkkyr7hNZfsYXqNzHu48MFfWf6prG | -1 (1) | 0.0000 | 0.4058 | 3.8631 | 0.0000 | 2.7622 | 1.1010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtkkyr7hNZfsYXqNzHu48MFfWf6prG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 563229 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 0.4058 |
| Maximum Balance Rank | 187571 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 490396 (10/18/2017 02:13) |
| Last Seen Block | 622951 (03/26/2020 03:51) |
| Account Age (Blocks) | 378330 |
| Account Age Rank | 551873 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 3.8631 |
| Deposits From External Accounts Rank | 55901 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869249 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7622 |
| Withdrawls To External Accounts Rank | 39713 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1010 |
| Withdrawls To BitMEX Accounts Rank | 270655 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31225 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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