3BMEXftMCXLxQ6aFxKG7zBvpcnuKjBrUtp3BMEXftMCXLxQ6aFxKG7zBvpcnuKjBrUtp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXftMCXLxQ6aFxKG7zBvpcnuKjBrUtp | -1 (1) | 0.0000 | 1.2184 | 7.6325 | 0.0000 | 2.7645 | 4.8680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXftMCXLxQ6aFxKG7zBvpcnuKjBrUtp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1546843 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 1.2184 |
| Maximum Balance Rank | 90903 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 508020 (02/06/2018 21:31) |
| Last Seen Block | 648416 (09/15/2020 13:27) |
| Account Age (Blocks) | 360706 |
| Account Age Rank | 1521101 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 7.6325 |
| Deposits From External Accounts Rank | 32870 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850580 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.7645 |
| Withdrawls To External Accounts Rank | 39698 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8680 |
| Withdrawls To BitMEX Accounts Rank | 88556 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61828 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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