3BMEXdyputWKsGrcCEt6qUX3vzma9xmzyP3BMEXdyputWKsGrcCEt6qUX3vzma9xmzyP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyputWKsGrcCEt6qUX3vzma9xmzyP | -1 (1) | 0.0000 | 0.6477 | 1.1339 | 0.0000 | 0.8307 | 0.3032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyputWKsGrcCEt6qUX3vzma9xmzyP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4826953 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.6477 |
| Maximum Balance Rank | 143170 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 587946 (07/31/2019 18:13) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 277637 |
| Account Age Rank | 4798716 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 1.1339 |
| Deposits From External Accounts Rank | 125314 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927345 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8307 |
| Withdrawls To External Accounts Rank | 82259 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3032 |
| Withdrawls To BitMEX Accounts Rank | 637669 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176188 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129099 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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