3BMEX8AfQpepuD6qtbbHE77fDQJfggoHmt3BMEX8AfQpepuD6qtbbHE77fDQJfggoHmt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8AfQpepuD6qtbbHE77fDQJfggoHmt | -1 (1) | 0.0000 | 0.4995 | 2.1371 | 0.0000 | 0.1949 | 1.9422 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8AfQpepuD6qtbbHE77fDQJfggoHmt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5297525 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.4995 |
| Maximum Balance Rank | 169668 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 604708 (11/21/2019 00:52) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 264018 |
| Account Age Rank | 5278852 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 2.1371 |
| Deposits From External Accounts Rank | 84165 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892700 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.1949 |
| Withdrawls To External Accounts Rank | 158998 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9422 |
| Withdrawls To BitMEX Accounts Rank | 186730 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149577 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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