3BMEXqjeVqXm5Uf82QdtFU7mt13igeRZ8y3BMEXqjeVqXm5Uf82QdtFU7mt13igeRZ8y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqjeVqXm5Uf82QdtFU7mt13igeRZ8y | -1 (1) | 0.0000 | 0.0717 | 0.1830 | 0.0198 | 0.1396 | 0.0633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqjeVqXm5Uf82QdtFU7mt13igeRZ8y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3925467 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0717 |
| Maximum Balance Rank | 393357 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 575231 (05/09/2019 06:11) |
| Last Seen Block | 633916 (06/09/2020 18:56) |
| Account Age (Blocks) | 293495 |
| Account Age Rank | 4125025 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.1830 |
| Deposits From External Accounts Rank | 295941 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0198 |
| Deposits From BitMEX Accounts Rank | 557580 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.1396 |
| Withdrawls To External Accounts Rank | 177113 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0633 |
| Withdrawls To BitMEX Accounts Rank | 1410480 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124964 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89512 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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