3BMEXXTo9ytYCCUjZBeRFAXbdkkERnLxsL3BMEXXTo9ytYCCUjZBeRFAXbdkkERnLxsL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXTo9ytYCCUjZBeRFAXbdkkERnLxsL | -1 (1) | 0.0000 | 0.7189 | 1.3454 | 0.0000 | 0.3454 | 1.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTo9ytYCCUjZBeRFAXbdkkERnLxsL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5217245 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.7189 |
| Maximum Balance Rank | 135402 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 601344 (10/28/2019 06:47) |
| Last Seen Block | 618102 (02/19/2020 17:02) |
| Account Age (Blocks) | 267382 |
| Account Age Rank | 5196069 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 1.3454 |
| Deposits From External Accounts Rank | 113484 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917739 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3454 |
| Withdrawls To External Accounts Rank | 125343 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0000 |
| Withdrawls To BitMEX Accounts Rank | 291625 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286590 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191862 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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