3BMEXkeCfcMhFAvNyR5Wr56z1tnGpRjK643BMEXkeCfcMhFAvNyR5Wr56z1tnGpRjK64| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkeCfcMhFAvNyR5Wr56z1tnGpRjK64 | -1 (1) | 0.0000 | 0.1881 | 0.7473 | 0.0000 | 0.0878 | 0.6595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkeCfcMhFAvNyR5Wr56z1tnGpRjK64 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5382876 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.1881 |
| Maximum Balance Rank | 273872 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 608116 (12/14/2019 16:21) |
| Last Seen Block | 622150 (03/19/2020 05:21) |
| Account Age (Blocks) | 246241 |
| Account Age Rank | 5366491 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.7473 |
| Deposits From External Accounts Rank | 161689 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954346 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0878 |
| Withdrawls To External Accounts Rank | 206870 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6595 |
| Withdrawls To BitMEX Accounts Rank | 407363 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79371 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106711 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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