3BMEXEe8YpvDPm76hXVSbmhSoGL53GoGu53BMEXEe8YpvDPm76hXVSbmhSoGL53GoGu5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEe8YpvDPm76hXVSbmhSoGL53GoGu5 | -1 (1) | 0.0000 | 0.2885 | 1.1202 | 0.0000 | 0.5842 | 0.5360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEe8YpvDPm76hXVSbmhSoGL53GoGu5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4824795 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.2885 |
| Maximum Balance Rank | 222910 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 587893 (07/31/2019 11:09) |
| Last Seen Block | 634407 (06/12/2020 17:12) |
| Account Age (Blocks) | 280833 |
| Account Age Rank | 4796294 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 1.1202 |
| Deposits From External Accounts Rank | 126165 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928608 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5842 |
| Withdrawls To External Accounts Rank | 97750 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5360 |
| Withdrawls To BitMEX Accounts Rank | 456392 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33577 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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