3BMEXxKd1etc2dGZJY32Hs8WKwnBHmm3Vt3BMEXxKd1etc2dGZJY32Hs8WKwnBHmm3Vt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxKd1etc2dGZJY32Hs8WKwnBHmm3Vt | -1 (1) | 0.0000 | 0.5764 | 1.9653 | 0.0000 | 1.1430 | 0.8223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxKd1etc2dGZJY32Hs8WKwnBHmm3Vt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 585171 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.5764 |
| Maximum Balance Rank | 153045 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 491092 (10/22/2017 05:16) |
| Last Seen Block | 619883 (03/02/2020 19:47) |
| Account Age (Blocks) | 377634 |
| Account Age Rank | 573199 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 1.9653 |
| Deposits From External Accounts Rank | 90676 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898289 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1430 |
| Withdrawls To External Accounts Rank | 67275 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8223 |
| Withdrawls To BitMEX Accounts Rank | 358530 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107340 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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