3BMEXijWeXBT7JCzRPin5QB7RrUmpyENJr3BMEXijWeXBT7JCzRPin5QB7RrUmpyENJr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXijWeXBT7JCzRPin5QB7RrUmpyENJr | -1 (1) | 0.0000 | 3.0839 | 3.1356 | 0.0000 | 2.1773 | 0.9584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXijWeXBT7JCzRPin5QB7RrUmpyENJr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5043186 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 3.0839 |
| Maximum Balance Rank | 44618 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 595592 (09/19/2019 09:45) |
| Last Seen Block | 628427 (05/01/2020 15:15) |
| Account Age (Blocks) | 269991 |
| Account Age Rank | 5020688 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 3.1356 |
| Deposits From External Accounts Rank | 64368 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875661 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1773 |
| Withdrawls To External Accounts Rank | 45866 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9584 |
| Withdrawls To BitMEX Accounts Rank | 326949 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104028 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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