3BMEXEkYegs6yp9G1v9vujJjdabQRwCKbx3BMEXEkYegs6yp9G1v9vujJjdabQRwCKbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEkYegs6yp9G1v9vujJjdabQRwCKbx | -1 (1) | 0.0000 | 1.1108 | 4.2399 | 0.0000 | 0.8953 | 3.3446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEkYegs6yp9G1v9vujJjdabQRwCKbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1611294 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 1.1108 |
| Maximum Balance Rank | 96914 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 509719 (02/18/2018 05:28) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 359007 |
| Account Age Rank | 1583782 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 4.2399 |
| Deposits From External Accounts Rank | 51876 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865952 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8953 |
| Withdrawls To External Accounts Rank | 79345 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3446 |
| Withdrawls To BitMEX Accounts Rank | 117910 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194087 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71118 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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