3BMEXMQFBYdvvDzLU5B7xs5VSm7azDBx5o3BMEXMQFBYdvvDzLU5B7xs5VSm7azDBx5o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMQFBYdvvDzLU5B7xs5VSm7azDBx5o | -1 (1) | 0.0000 | 1.1149 | 2.1679 | 0.0000 | 0.4946 | 1.6733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMQFBYdvvDzLU5B7xs5VSm7azDBx5o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4836210 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 1.1149 |
| Maximum Balance Rank | 96595 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 588279 (08/02/2019 17:48) |
| Last Seen Block | 643430 (08/12/2020 22:15) |
| Account Age (Blocks) | 266078 |
| Account Age Rank | 4808389 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 2.1679 |
| Deposits From External Accounts Rank | 83373 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886715 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4946 |
| Withdrawls To External Accounts Rank | 107267 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6733 |
| Withdrawls To BitMEX Accounts Rank | 205367 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58519 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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