3BMEXDLHuhLUQCraZLBNjKaQGcvkVs7eTj3BMEXDLHuhLUQCraZLBNjKaQGcvkVs7eTj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDLHuhLUQCraZLBNjKaQGcvkVs7eTj | -1 (1) | 0.0000 | 1.2766 | 4.3122 | 0.0000 | 1.9061 | 2.4061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDLHuhLUQCraZLBNjKaQGcvkVs7eTj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1254391 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 1.2766 |
| Maximum Balance Rank | 88131 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 501701 (12/30/2017 09:42) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 367025 |
| Account Age Rank | 1231036 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 4.3122 |
| Deposits From External Accounts Rank | 51297 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865464 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9061 |
| Withdrawls To External Accounts Rank | 50347 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4061 |
| Withdrawls To BitMEX Accounts Rank | 153437 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61918 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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