3BMEXvcnFaeve6vUkMyrU84F2fj8v2cSBE3BMEXvcnFaeve6vUkMyrU84F2fj8v2cSBE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvcnFaeve6vUkMyrU84F2fj8v2cSBE | -1 (1) | 0.0000 | 0.6604 | 0.9997 | 0.0000 | 0.3008 | 0.6989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvcnFaeve6vUkMyrU84F2fj8v2cSBE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2278928 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.6604 |
| Maximum Balance Rank | 141696 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 522958 (05/16/2018 14:25) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 342625 |
| Account Age Rank | 2239789 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.9997 |
| Deposits From External Accounts Rank | 139158 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939566 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3008 |
| Withdrawls To External Accounts Rank | 133335 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6989 |
| Withdrawls To BitMEX Accounts Rank | 394987 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84634 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51588 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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