3BMEXy6s4nhvutQEYwuT1gJUjWeJukSAtb3BMEXy6s4nhvutQEYwuT1gJUjWeJukSAtb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy6s4nhvutQEYwuT1gJUjWeJukSAtb | -1 (1) | 0.0000 | 0.8276 | 4.0664 | 0.0000 | 3.4423 | 0.6241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy6s4nhvutQEYwuT1gJUjWeJukSAtb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2778414 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.8276 |
| Maximum Balance Rank | 125517 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 536136 (08/10/2018 18:13) |
| Last Seen Block | 639880 (07/19/2020 13:06) |
| Account Age (Blocks) | 332590 |
| Account Age Rank | 2733858 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 4.0664 |
| Deposits From External Accounts Rank | 53423 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867198 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.4423 |
| Withdrawls To External Accounts Rank | 34393 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6241 |
| Withdrawls To BitMEX Accounts Rank | 419434 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47737 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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