3BMEXXdiRMZgr9NFcfrMsjF5Ss6hmsQvwG3BMEXXdiRMZgr9NFcfrMsjF5Ss6hmsQvwG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXdiRMZgr9NFcfrMsjF5Ss6hmsQvwG | -1 (1) | 0.0000 | 1.0340 | 6.4910 | 0.0000 | 2.3861 | 4.1049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXdiRMZgr9NFcfrMsjF5Ss6hmsQvwG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4041282 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 1.0340 |
| Maximum Balance Rank | 102671 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 571909 (04/16/2019 17:26) |
| Last Seen Block | 609578 (12/24/2019 13:58) |
| Account Age (Blocks) | 293674 |
| Account Age Rank | 4008710 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 6.4910 |
| Deposits From External Accounts Rank | 37364 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853629 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.3861 |
| Withdrawls To External Accounts Rank | 43392 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1049 |
| Withdrawls To BitMEX Accounts Rank | 99790 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 1286 |
| Number of Deposits from External Accounts Rank | 671 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28504 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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