3BMEXrfvxnuhf8bGv1eprNtxSFHH2s8Rzi3BMEXrfvxnuhf8bGv1eprNtxSFHH2s8Rzi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrfvxnuhf8bGv1eprNtxSFHH2s8Rzi | -1 (1) | 0.0000 | 0.4205 | 1.5033 | 0.0000 | 0.0007 | 1.5026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrfvxnuhf8bGv1eprNtxSFHH2s8Rzi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5063496 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.4205 |
| Maximum Balance Rank | 184188 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 596329 (09/24/2019 09:39) |
| Last Seen Block | 638183 (07/07/2020 18:47) |
| Account Age (Blocks) | 269254 |
| Account Age Rank | 5041357 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 1.5033 |
| Deposits From External Accounts Rank | 106121 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910894 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394189 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5026 |
| Withdrawls To BitMEX Accounts Rank | 219586 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103769 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123572 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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