3BMEXMsUCbafpEWZEqrJywzdWPrryUPkhd3BMEXMsUCbafpEWZEqrJywzdWPrryUPkhd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMsUCbafpEWZEqrJywzdWPrryUPkhd | -1 (1) | 0.0168 | 1.3697 | 4.4250 | 0.0000 | 3.2099 | 1.1983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMsUCbafpEWZEqrJywzdWPrryUPkhd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0168 |
| Current Balance Rank | 113821 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 1.3697 |
| Maximum Balance Rank | 83520 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 528077 (06/18/2018 15:38) |
| Last Seen Block | 629203 (05/06/2020 11:55) |
| Account Age (Blocks) | 253619 |
| Account Age Rank | 2427405 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 4.4250 |
| Deposits From External Accounts Rank | 50187 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 809099 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 3.2099 |
| Withdrawls To External Accounts Rank | 35239 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1983 |
| Withdrawls To BitMEX Accounts Rank | 254197 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 34968 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 798717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 32706 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 615759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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