3BMEXQ9deMwgfu2YsFHcwxFjqeKzhMyYSq3BMEXQ9deMwgfu2YsFHcwxFjqeKzhMyYSq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ9deMwgfu2YsFHcwxFjqeKzhMyYSq | -1 (1) | 0.0000 | 0.2012 | 0.3047 | 0.0000 | 0.0513 | 0.2534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ9deMwgfu2YsFHcwxFjqeKzhMyYSq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5287192 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.2012 |
| Maximum Balance Rank | 261750 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 604343 (11/18/2019 09:44) |
| Last Seen Block | 615664 (02/02/2020 15:19) |
| Account Age (Blocks) | 264383 |
| Account Age Rank | 5268311 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.3047 |
| Deposits From External Accounts Rank | 242198 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031337 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0513 |
| Withdrawls To External Accounts Rank | 233769 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2534 |
| Withdrawls To BitMEX Accounts Rank | 704339 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292272 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224410 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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