3BMEXdcdpSiMCGcu2WCaQbwuACwDZ8d23J3BMEXdcdpSiMCGcu2WCaQbwuACwDZ8d23J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdcdpSiMCGcu2WCaQbwuACwDZ8d23J | -1 (1) | 0.0000 | 0.6236 | 2.5097 | 0.1453 | 1.1261 | 1.5289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdcdpSiMCGcu2WCaQbwuACwDZ8d23J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4765705 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.6236 |
| Maximum Balance Rank | 145834 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 585873 (07/17/2019 23:25) |
| Last Seen Block | 647917 (09/12/2020 13:12) |
| Account Age (Blocks) | 268484 |
| Account Age Rank | 4734639 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 2.5097 |
| Deposits From External Accounts Rank | 75655 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1453 |
| Deposits From BitMEX Accounts Rank | 307733 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.1261 |
| Withdrawls To External Accounts Rank | 67752 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5289 |
| Withdrawls To BitMEX Accounts Rank | 217095 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132299 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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