3BMEXZyyBoeMFWcGSYLrieJgNdJh5M8YmP3BMEXZyyBoeMFWcGSYLrieJgNdJh5M8YmP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZyyBoeMFWcGSYLrieJgNdJh5M8YmP | -1 (1) | 0.0000 | 1.8953 | 2.6311 | 0.0000 | 0.0003 | 2.6308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZyyBoeMFWcGSYLrieJgNdJh5M8YmP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4675464 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 1.8953 |
| Maximum Balance Rank | 67905 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 583938 (07/05/2019 07:25) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 281645 |
| Account Age Rank | 4643041 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 2.6311 |
| Deposits From External Accounts Rank | 73351 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883167 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424121 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6308 |
| Withdrawls To BitMEX Accounts Rank | 143716 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260152 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276667 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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