3BMEXvYrSMxxS61NsjhNRFNkngbzCUUAgj3BMEXvYrSMxxS61NsjhNRFNkngbzCUUAgj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvYrSMxxS61NsjhNRFNkngbzCUUAgj | -1 (1) | 0.0000 | 0.2098 | 0.6837 | 0.0000 | 0.3685 | 0.3152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvYrSMxxS61NsjhNRFNkngbzCUUAgj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509692 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.2098 |
| Maximum Balance Rank | 256674 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 529222 (06/25/2018 19:42) |
| Last Seen Block | 625458 (04/11/2020 14:10) |
| Account Age (Blocks) | 339504 |
| Account Age Rank | 2467705 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.6837 |
| Deposits From External Accounts Rank | 168764 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965835 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3685 |
| Withdrawls To External Accounts Rank | 121970 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3152 |
| Withdrawls To BitMEX Accounts Rank | 625585 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40860 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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