3BMEX1jySHEYwVQKWJaYfEcS2KSVEmexZV3BMEX1jySHEYwVQKWJaYfEcS2KSVEmexZV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1jySHEYwVQKWJaYfEcS2KSVEmexZV | -1 (1) | 0.0000 | 0.5079 | 2.9446 | 0.0000 | 0.8130 | 2.1316 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1jySHEYwVQKWJaYfEcS2KSVEmexZV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5460300 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.5079 |
| Maximum Balance Rank | 163932 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 611984 (01/09/2020 03:51) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 256742 |
| Account Age Rank | 5446301 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 2.9446 |
| Deposits From External Accounts Rank | 68367 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879577 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8130 |
| Withdrawls To External Accounts Rank | 83102 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1316 |
| Withdrawls To BitMEX Accounts Rank | 165754 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95438 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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