3BMEXr7YhNMzStc9qBS3rJCS2wB8Z1cT5A3BMEXr7YhNMzStc9qBS3rJCS2wB8Z1cT5A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr7YhNMzStc9qBS3rJCS2wB8Z1cT5A | -1 (1) | 0.0000 | 0.6454 | 0.9245 | 1.1504 | 1.0903 | 0.9846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr7YhNMzStc9qBS3rJCS2wB8Z1cT5A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2029910 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.6454 |
| Maximum Balance Rank | 143431 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 527465 (06/14/2018 17:37) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 341261 |
| Account Age Rank | 2407867 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.9245 |
| Deposits From External Accounts Rank | 145793 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.1504 |
| Deposits From BitMEX Accounts Rank | 110057 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.0903 |
| Withdrawls To External Accounts Rank | 69163 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9846 |
| Withdrawls To BitMEX Accounts Rank | 320804 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45643 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29912 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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