3BMEXn59YFj7F8S5zQqgQvK6sPNdt6QwZP3BMEXn59YFj7F8S5zQqgQvK6sPNdt6QwZP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn59YFj7F8S5zQqgQvK6sPNdt6QwZP | -1 (1) | 0.0000 | 0.9302 | 2.0962 | 0.0000 | 2.0139 | 0.0823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn59YFj7F8S5zQqgQvK6sPNdt6QwZP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 324871 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.9302 |
| Maximum Balance Rank | 117694 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 482348 (08/28/2017 12:45) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 386378 |
| Account Age Rank | 316923 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 2.0962 |
| Deposits From External Accounts Rank | 85294 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893652 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0139 |
| Withdrawls To External Accounts Rank | 47997 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0823 |
| Withdrawls To BitMEX Accounts Rank | 1273781 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 639 |
| Number of Deposits from External Accounts Rank | 2807 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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