3BMEXmqJmJWQj6pJ87guV5RqLXw7h4tsXF3BMEXmqJmJWQj6pJ87guV5RqLXw7h4tsXF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmqJmJWQj6pJ87guV5RqLXw7h4tsXF | -1 (1) | 0.0000 | 1.6842 | 5.6348 | 0.2000 | 0.7645 | 5.0703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmqJmJWQj6pJ87guV5RqLXw7h4tsXF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3502586 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 1.6842 |
| Maximum Balance Rank | 73091 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 554089 (12/16/2018 16:32) |
| Last Seen Block | 615663 (02/02/2020 15:01) |
| Account Age (Blocks) | 314637 |
| Account Age Rank | 3464850 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 5.6348 |
| Deposits From External Accounts Rank | 41714 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267411 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.7645 |
| Withdrawls To External Accounts Rank | 85701 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0703 |
| Withdrawls To BitMEX Accounts Rank | 80271 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117389 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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