3BMEXwxbKk3WA6THJZBAnHvQvkAezbfcYt3BMEXwxbKk3WA6THJZBAnHvQvkAezbfcYt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwxbKk3WA6THJZBAnHvQvkAezbfcYt | -1 (1) | 0.0000 | 0.6449 | 2.9096 | 0.0000 | 2.1187 | 0.7909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwxbKk3WA6THJZBAnHvQvkAezbfcYt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1671836 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.6449 |
| Maximum Balance Rank | 143501 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 511050 (02/26/2018 22:01) |
| Last Seen Block | 608952 (12/20/2019 13:39) |
| Account Age (Blocks) | 357676 |
| Account Age Rank | 1642359 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 2.9096 |
| Deposits From External Accounts Rank | 68930 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880059 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1187 |
| Withdrawls To External Accounts Rank | 46574 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7909 |
| Withdrawls To BitMEX Accounts Rank | 367674 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38114 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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