3BMEXCEMtcMw85KFV1m64Qbf7dY3BXEC813BMEXCEMtcMw85KFV1m64Qbf7dY3BXEC81| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCEMtcMw85KFV1m64Qbf7dY3BXEC81 | -1 (1) | 0.0035 | 1.2244 | 1.0000 | 7.5451 | 4.2435 | 4.2981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCEMtcMw85KFV1m64Qbf7dY3BXEC81 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0035 |
| Current Balance Rank | 243766 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 1.2244 |
| Maximum Balance Rank | 89937 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 609838 (12/26/2019 10:19) |
| Last Seen Block | 626145 (04/15/2020 19:32) |
| Account Age (Blocks) | 171858 |
| Account Age Rank | 5405701 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 137809 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 7.5451 |
| Deposits From BitMEX Accounts Rank | 32557 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 4.2435 |
| Withdrawls To External Accounts Rank | 29404 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2981 |
| Withdrawls To BitMEX Accounts Rank | 94785 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 482793 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 84 |
| Number of Deposits from BitMEX Accounts Rank | 1178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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