3BMEXjW6b3KJiYusQdzkx1ZUZnpv8jZ7YH3BMEXjW6b3KJiYusQdzkx1ZUZnpv8jZ7YH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjW6b3KJiYusQdzkx1ZUZnpv8jZ7YH | -1 (1) | 0.0000 | 1.1529 | 1.0696 | 0.4502 | 0.0015 | 1.5182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjW6b3KJiYusQdzkx1ZUZnpv8jZ7YH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5392011 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 1.1529 |
| Maximum Balance Rank | 94512 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 627470 (04/24/2020 18:15) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 238113 |
| Account Age Rank | 5885580 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 1.0696 |
| Deposits From External Accounts Rank | 129851 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4502 |
| Deposits From BitMEX Accounts Rank | 189970 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 366720 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5182 |
| Withdrawls To BitMEX Accounts Rank | 218105 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354639 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 239660 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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