3BMEXfgtQvQQhXTh5bcsYrg2SiHf4VyJkS3BMEXfgtQvQQhXTh5bcsYrg2SiHf4VyJkS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfgtQvQQhXTh5bcsYrg2SiHf4VyJkS | -1 (1) | 0.0000 | 1.1604 | 0.0000 | 7.5802 | 2.2044 | 5.3758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfgtQvQQhXTh5bcsYrg2SiHf4VyJkS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1411411 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 1.1604 |
| Maximum Balance Rank | 94174 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 626270 (04/16/2020 13:25) |
| Account Age (Blocks) | 258717 |
| Account Age Rank | 5408697 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545597 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 7.5802 |
| Deposits From BitMEX Accounts Rank | 33007 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.2044 |
| Withdrawls To External Accounts Rank | 45486 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3758 |
| Withdrawls To BitMEX Accounts Rank | 76950 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 694156 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 57 |
| Number of Deposits from BitMEX Accounts Rank | 2144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13320 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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