3BMEXamrZFuBh4MZCGFqLdqyed54CtMixZ3BMEXamrZFuBh4MZCGFqLdqyed54CtMixZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXamrZFuBh4MZCGFqLdqyed54CtMixZ | -1 (1) | 0.0000 | 1.3854 | 2.1958 | 0.0000 | 0.6212 | 1.5746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXamrZFuBh4MZCGFqLdqyed54CtMixZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4338906 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 1.3854 |
| Maximum Balance Rank | 83634 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 577964 (05/27/2019 03:54) |
| Last Seen Block | 611949 (01/08/2020 22:05) |
| Account Age (Blocks) | 290762 |
| Account Age Rank | 4300502 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 2.1958 |
| Deposits From External Accounts Rank | 82807 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891548 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6212 |
| Withdrawls To External Accounts Rank | 94591 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5746 |
| Withdrawls To BitMEX Accounts Rank | 213293 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93094 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207230 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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