3BMEXmAYyLd5SJp8WstXxHsB9mYi1i9B673BMEXmAYyLd5SJp8WstXxHsB9mYi1i9B67| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAYyLd5SJp8WstXxHsB9mYi1i9B67 | -1 (1) | 0.0000 | 1.0153 | 5.3023 | 0.0000 | 1.1608 | 4.1414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAYyLd5SJp8WstXxHsB9mYi1i9B67 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5803735 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 1.0153 |
| Maximum Balance Rank | 104380 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 623544 (03/30/2020 02:23) |
| Last Seen Block | 632740 (06/02/2020 13:18) |
| Account Age (Blocks) | 245182 |
| Account Age Rank | 5796977 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 5.3023 |
| Deposits From External Accounts Rank | 43515 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859077 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1608 |
| Withdrawls To External Accounts Rank | 66731 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1414 |
| Withdrawls To BitMEX Accounts Rank | 99204 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149017 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41899 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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