3BMEXUPtmLquFwLBHcb8XnbNgeLB4hAPms3BMEXUPtmLquFwLBHcb8XnbNgeLB4hAPms| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUPtmLquFwLBHcb8XnbNgeLB4hAPms | -1 (1) | 0.0000 | 0.5892 | 0.9892 | 0.0000 | 0.2894 | 0.6998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUPtmLquFwLBHcb8XnbNgeLB4hAPms |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2661808 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.5892 |
| Maximum Balance Rank | 150567 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 526921 (06/11/2018 01:00) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 254775 |
| Account Age Rank | 2376853 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.9892 |
| Deposits From External Accounts Rank | 140442 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885782 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2894 |
| Withdrawls To External Accounts Rank | 134426 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6998 |
| Withdrawls To BitMEX Accounts Rank | 391390 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80550 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 183177 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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