3BMEXQjRc8t6wwjEqPkRkkX8es5wom3iqt3BMEXQjRc8t6wwjEqPkRkkX8es5wom3iqt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQjRc8t6wwjEqPkRkkX8es5wom3iqt | -1 (1) | 0.0000 | 0.7219 | 4.0661 | 0.0000 | 1.2010 | 2.8651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQjRc8t6wwjEqPkRkkX8es5wom3iqt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4380228 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.7219 |
| Maximum Balance Rank | 135116 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 578662 (05/31/2019 12:59) |
| Last Seen Block | 625767 (04/13/2020 13:49) |
| Account Age (Blocks) | 290064 |
| Account Age Rank | 4342891 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 4.0661 |
| Deposits From External Accounts Rank | 53425 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867200 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2010 |
| Withdrawls To External Accounts Rank | 65540 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8651 |
| Withdrawls To BitMEX Accounts Rank | 135998 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43640 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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