3BMEX5pyBQajhb1YhMfMGjvgTkpSH856w13BMEX5pyBQajhb1YhMfMGjvgTkpSH856w1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5pyBQajhb1YhMfMGjvgTkpSH856w1 | -1 (1) | 0.0000 | 0.6801 | 1.0932 | 0.1800 | 1.1799 | 0.0932 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5pyBQajhb1YhMfMGjvgTkpSH856w1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2332300 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.6801 |
| Maximum Balance Rank | 139620 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 524308 (05/25/2018 11:09) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 341275 |
| Account Age Rank | 2292356 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 1.0932 |
| Deposits From External Accounts Rank | 128279 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1800 |
| Deposits From BitMEX Accounts Rank | 284196 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.1799 |
| Withdrawls To External Accounts Rank | 66166 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0932 |
| Withdrawls To BitMEX Accounts Rank | 1211469 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49754 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90446 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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