3BMEXG7byW1Rxrx8gjuiHy3zGmG49ub29H3BMEXG7byW1Rxrx8gjuiHy3zGmG49ub29H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG7byW1Rxrx8gjuiHy3zGmG49ub29H | -1 (1) | 0.0000 | 1.0151 | 2.7739 | 0.0000 | 1.2681 | 1.5059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG7byW1Rxrx8gjuiHy3zGmG49ub29H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3717553 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 1.0151 |
| Maximum Balance Rank | 104391 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 560810 (01/30/2019 20:08) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 307916 |
| Account Age Rank | 3682544 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 2.7739 |
| Deposits From External Accounts Rank | 71014 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881776 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2681 |
| Withdrawls To External Accounts Rank | 63542 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5059 |
| Withdrawls To BitMEX Accounts Rank | 219257 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149840 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77938 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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