3BMEXeZUMGZuaZAs8V54ckENRaCZtudVcC3BMEXeZUMGZuaZAs8V54ckENRaCZtudVcC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeZUMGZuaZAs8V54ckENRaCZtudVcC | -1 (1) | 0.0080 | 4.6331 | 8.6983 | 0.0111 | 5.4249 | 3.2765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeZUMGZuaZAs8V54ckENRaCZtudVcC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0080 |
| Current Balance Rank | 195569 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 4.6331 |
| Maximum Balance Rank | 32512 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 539307 (08/31/2018 08:34) |
| Last Seen Block | 658167 (11/22/2020 13:26) |
| Account Age (Blocks) | 242389 |
| Account Age Rank | 2869762 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 8.6983 |
| Deposits From External Accounts Rank | 29560 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0111 |
| Deposits From BitMEX Accounts Rank | 605766 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 5.4249 |
| Withdrawls To External Accounts Rank | 24828 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2765 |
| Withdrawls To BitMEX Accounts Rank | 117579 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45668 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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