3BMEXwB4bjP4nYqRAczwFUovvDJ93vxb1m3BMEXwB4bjP4nYqRAczwFUovvDJ93vxb1m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwB4bjP4nYqRAczwFUovvDJ93vxb1m | -1 (1) | 0.0000 | 0.4013 | 0.6903 | 0.0000 | 0.4606 | 0.2297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwB4bjP4nYqRAczwFUovvDJ93vxb1m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2627140 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.4013 |
| Maximum Balance Rank | 188688 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 532633 (07/19/2018 14:25) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 332950 |
| Account Age Rank | 2584749 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.6903 |
| Deposits From External Accounts Rank | 167995 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964650 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4606 |
| Withdrawls To External Accounts Rank | 110632 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2297 |
| Withdrawls To BitMEX Accounts Rank | 744683 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176674 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148729 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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