3BMEXuxW8ZnQSXhCUJ4setN7i533a6Uvdt3BMEXuxW8ZnQSXhCUJ4setN7i533a6Uvdt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuxW8ZnQSXhCUJ4setN7i533a6Uvdt | -1 (1) | 0.0000 | 0.3797 | 2.3756 | 0.0000 | 1.8153 | 0.5603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuxW8ZnQSXhCUJ4setN7i533a6Uvdt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895492 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.3797 |
| Maximum Balance Rank | 194942 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 515173 (03/26/2018 01:24) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 350410 |
| Account Age Rank | 1859642 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 2.3756 |
| Deposits From External Accounts Rank | 78717 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887669 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8153 |
| Withdrawls To External Accounts Rank | 51733 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5603 |
| Withdrawls To BitMEX Accounts Rank | 445474 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17535 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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