3BMEXwvcXwocf5KnQPVmgBxor5J3ZUMSaW3BMEXwvcXwocf5KnQPVmgBxor5J3ZUMSaW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwvcXwocf5KnQPVmgBxor5J3ZUMSaW | -1 (1) | 0.0000 | 3.0000 | 3.0000 | 0.0000 | 0.0002 | 2.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwvcXwocf5KnQPVmgBxor5J3ZUMSaW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5630755 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46687 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 618803 (02/24/2020 15:58) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 246780 |
| Account Age Rank | 5621700 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 3.0000 |
| Deposits From External Accounts Rank | 67159 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878048 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 466316 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9998 |
| Withdrawls To BitMEX Accounts Rank | 130623 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486290 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 563655 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2190658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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