3BMEXcpCRh3UJnzBf2ZGcGwYBjNSqfUC133BMEXcpCRh3UJnzBf2ZGcGwYBjNSqfUC13| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpCRh3UJnzBf2ZGcGwYBjNSqfUC13 | -1 (1) | 0.0398 | 1.1189 | 0.0000 | 8.6912 | 3.4692 | 5.1821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpCRh3UJnzBf2ZGcGwYBjNSqfUC13 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0398 |
| Current Balance Rank | 24864 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 1.1189 |
| Maximum Balance Rank | 95747 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 625762 (04/13/2020 13:13) |
| Account Age (Blocks) | 171687 |
| Account Age Rank | 5408700 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5540198 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 8.6912 |
| Deposits From BitMEX Accounts Rank | 29731 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 3.4692 |
| Withdrawls To External Accounts Rank | 33647 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1821 |
| Withdrawls To BitMEX Accounts Rank | 77004 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 689304 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 70 |
| Number of Deposits from BitMEX Accounts Rank | 1464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 95867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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