3BMEXF1SVtMa5qpLDfUXB3JPgA66fbmzfy3BMEXF1SVtMa5qpLDfUXB3JPgA66fbmzfy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF1SVtMa5qpLDfUXB3JPgA66fbmzfy | -1 (1) | 0.0000 | 0.9009 | 5.1331 | 0.0000 | 1.9796 | 3.1535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF1SVtMa5qpLDfUXB3JPgA66fbmzfy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3240757 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.9009 |
| Maximum Balance Rank | 119779 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 548826 (11/05/2018 04:18) |
| Last Seen Block | 621570 (03/14/2020 05:21) |
| Account Age (Blocks) | 316757 |
| Account Age Rank | 3201530 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 5.1331 |
| Deposits From External Accounts Rank | 44558 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859390 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9796 |
| Withdrawls To External Accounts Rank | 49357 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1535 |
| Withdrawls To BitMEX Accounts Rank | 122643 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28653 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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