3BMEXgZzQBnNZySPCpTK1rYia74baWE8wh3BMEXgZzQBnNZySPCpTK1rYia74baWE8wh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgZzQBnNZySPCpTK1rYia74baWE8wh | -1 (1) | 0.0000 | 1.5000 | 4.8611 | 0.0000 | 0.7626 | 4.0985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgZzQBnNZySPCpTK1rYia74baWE8wh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3936295 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 78947 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 569589 (03/31/2019 12:50) |
| Last Seen Block | 613279 (01/17/2020 13:44) |
| Account Age (Blocks) | 295994 |
| Account Age Rank | 3904691 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 4.8611 |
| Deposits From External Accounts Rank | 47202 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861612 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7626 |
| Withdrawls To External Accounts Rank | 85785 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0985 |
| Withdrawls To BitMEX Accounts Rank | 99957 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97740 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83997 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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