3BMEXhLCky6FMVmpKRopBYGPqMBXPKK2JH3BMEXhLCky6FMVmpKRopBYGPqMBXPKK2JH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhLCky6FMVmpKRopBYGPqMBXPKK2JH | -1 (1) | 0.0000 | 0.6137 | 1.6511 | 0.0323 | 0.8662 | 0.8172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhLCky6FMVmpKRopBYGPqMBXPKK2JH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3628551 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.6137 |
| Maximum Balance Rank | 147201 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 557729 (01/09/2019 08:51) |
| Last Seen Block | 618249 (02/20/2020 20:08) |
| Account Age (Blocks) | 310997 |
| Account Age Rank | 3592184 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 1.6511 |
| Deposits From External Accounts Rank | 100497 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0323 |
| Deposits From BitMEX Accounts Rank | 496733 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.8662 |
| Withdrawls To External Accounts Rank | 80656 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8172 |
| Withdrawls To BitMEX Accounts Rank | 359837 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93349 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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