3BMEXzPVM9nPtwgkVkMdRfpgZWNuGQPT3t3BMEXzPVM9nPtwgkVkMdRfpgZWNuGQPT3t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzPVM9nPtwgkVkMdRfpgZWNuGQPT3t | -1 (1) | 0.0000 | 0.1272 | 0.4999 | 0.0789 | 0.3862 | 0.1926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzPVM9nPtwgkVkMdRfpgZWNuGQPT3t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1473380 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.1272 |
| Maximum Balance Rank | 318581 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 530291 (07/03/2018 07:50) |
| Last Seen Block | 615662 (02/02/2020 14:54) |
| Account Age (Blocks) | 338435 |
| Account Age Rank | 2503588 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.4999 |
| Deposits From External Accounts Rank | 197239 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0789 |
| Deposits From BitMEX Accounts Rank | 392198 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.3862 |
| Withdrawls To External Accounts Rank | 119784 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1926 |
| Withdrawls To BitMEX Accounts Rank | 827225 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87105 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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