3BMEXZJpDm3pRDya26NfoXX97M1xfE3Y2G3BMEXZJpDm3pRDya26NfoXX97M1xfE3Y2G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJpDm3pRDya26NfoXX97M1xfE3Y2G | -1 (1) | 0.0000 | 1.3398 | 0.0000 | 8.1048 | 3.6077 | 4.4972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJpDm3pRDya26NfoXX97M1xfE3Y2G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1090381 |
| Current Blanace Percentile | Top 15.1 % |
| Maximum Balance (BTC) | 1.3398 |
| Maximum Balance Rank | 85289 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 625956 (04/14/2020 15:16) |
| Account Age (Blocks) | 258717 |
| Account Age Rank | 5408688 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545588 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 8.1048 |
| Deposits From BitMEX Accounts Rank | 31342 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 3.6077 |
| Withdrawls To External Accounts Rank | 33338 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4972 |
| Withdrawls To BitMEX Accounts Rank | 93861 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705899 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 60 |
| Number of Deposits from BitMEX Accounts Rank | 2034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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