3BMEXTuk8fgpQ4v9Pe7vZvLRfN5jpXAXCD3BMEXTuk8fgpQ4v9Pe7vZvLRfN5jpXAXCD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTuk8fgpQ4v9Pe7vZvLRfN5jpXAXCD | -1 (1) | 0.0000 | 1.4995 | 4.4022 | 0.0000 | 1.1077 | 3.2945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTuk8fgpQ4v9Pe7vZvLRfN5jpXAXCD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5029969 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 1.4995 |
| Maximum Balance Rank | 79324 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 595128 (09/16/2019 11:11) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 270455 |
| Account Age Rank | 5007300 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 4.4022 |
| Deposits From External Accounts Rank | 50575 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864355 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1077 |
| Withdrawls To External Accounts Rank | 68424 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2945 |
| Withdrawls To BitMEX Accounts Rank | 119236 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156230 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98019 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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