3BMEXima4zUBLedmYTEdumUVuZayMiFCCs3BMEXima4zUBLedmYTEdumUVuZayMiFCCs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXima4zUBLedmYTEdumUVuZayMiFCCs | -1 (1) | 0.0000 | 1.6734 | 2.5466 | 0.0000 | 0.7864 | 1.7603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXima4zUBLedmYTEdumUVuZayMiFCCs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4851225 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 1.6734 |
| Maximum Balance Rank | 73369 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 588769 (08/05/2019 18:31) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 279957 |
| Account Age Rank | 4823668 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 2.5466 |
| Deposits From External Accounts Rank | 74984 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885043 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7864 |
| Withdrawls To External Accounts Rank | 84623 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7603 |
| Withdrawls To BitMEX Accounts Rank | 198987 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240865 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154103 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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