3BMEXeBZX6FFeJXZ4evNWmxXH9QRUpymbh3BMEXeBZX6FFeJXZ4evNWmxXH9QRUpymbh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeBZX6FFeJXZ4evNWmxXH9QRUpymbh | -1 (1) | 0.0000 | 1.7450 | 6.9200 | 0.0000 | 2.1999 | 4.7201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeBZX6FFeJXZ4evNWmxXH9QRUpymbh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1765537 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 1.7450 |
| Maximum Balance Rank | 71440 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 512893 (03/10/2018 14:40) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 355833 |
| Account Age Rank | 1733290 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 6.9200 |
| Deposits From External Accounts Rank | 35628 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852780 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1999 |
| Withdrawls To External Accounts Rank | 45610 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7201 |
| Withdrawls To BitMEX Accounts Rank | 90499 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47159 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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