3BMEXNFBCBQ2B58YBWz4ZmosqA99G3gbr73BMEXNFBCBQ2B58YBWz4ZmosqA99G3gbr7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNFBCBQ2B58YBWz4ZmosqA99G3gbr7 | -1 (1) | 0.0364 | 1.0480 | 2.8537 | 0.0000 | 0.7529 | 2.0644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNFBCBQ2B58YBWz4ZmosqA99G3gbr7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0364 |
| Current Balance Rank | 30944 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 1.0480 |
| Maximum Balance Rank | 100972 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 619539 (02/29/2020 16:12) |
| Last Seen Block | 631660 (05/25/2020 13:32) |
| Account Age (Blocks) | 162157 |
| Account Age Rank | 5646066 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 2.8537 |
| Deposits From External Accounts Rank | 69492 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825034 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.7529 |
| Withdrawls To External Accounts Rank | 85453 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0644 |
| Withdrawls To BitMEX Accounts Rank | 166972 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182270 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81419 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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