3BMEXwwNyLwg61NnzgRF5pQiT2PvSGAQ2e3BMEXwwNyLwg61NnzgRF5pQiT2PvSGAQ2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwwNyLwg61NnzgRF5pQiT2PvSGAQ2e | -1 (1) | 0.0000 | 0.2405 | 0.4558 | 0.0000 | 0.3752 | 0.0806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwwNyLwg61NnzgRF5pQiT2PvSGAQ2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914814 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.2405 |
| Maximum Balance Rank | 242071 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 515554 (03/28/2018 15:51) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 350029 |
| Account Age Rank | 1878473 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.4558 |
| Deposits From External Accounts Rank | 205693 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998022 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3752 |
| Withdrawls To External Accounts Rank | 121103 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0806 |
| Withdrawls To BitMEX Accounts Rank | 1283337 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48820 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74111 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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