3BMEXSi9kE5pnccs7QqTTMrG1cfHRpJ4iA3BMEXSi9kE5pnccs7QqTTMrG1cfHRpJ4iA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSi9kE5pnccs7QqTTMrG1cfHRpJ4iA | -1 (1) | 0.0000 | 0.5922 | 0.6677 | 0.0000 | 0.1684 | 0.4993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSi9kE5pnccs7QqTTMrG1cfHRpJ4iA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4700958 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.5922 |
| Maximum Balance Rank | 151042 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 584646 (07/09/2019 10:47) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 284080 |
| Account Age Rank | 4668794 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.6677 |
| Deposits From External Accounts Rank | 170587 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967434 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1684 |
| Withdrawls To External Accounts Rank | 166250 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4993 |
| Withdrawls To BitMEX Accounts Rank | 490589 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144719 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70015 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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