3BMEXqTxYHekedyNEPLBU6jGHsSRcZiex73BMEXqTxYHekedyNEPLBU6jGHsSRcZiex7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqTxYHekedyNEPLBU6jGHsSRcZiex7 | -1 (1) | 0.0000 | 1.0735 | 4.2812 | 1.3697 | 1.4422 | 4.2087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqTxYHekedyNEPLBU6jGHsSRcZiex7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5384948 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 1.0735 |
| Maximum Balance Rank | 99747 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 608363 (12/16/2019 13:11) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 257220 |
| Account Age Rank | 5370543 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 4.2812 |
| Deposits From External Accounts Rank | 51578 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.3697 |
| Deposits From BitMEX Accounts Rank | 100889 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.4422 |
| Withdrawls To External Accounts Rank | 59184 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2087 |
| Withdrawls To BitMEX Accounts Rank | 98080 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69091 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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