3BMEXrpNHwTgUgdrtj8m9UACS4Uz3efLLk3BMEXrpNHwTgUgdrtj8m9UACS4Uz3efLLk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrpNHwTgUgdrtj8m9UACS4Uz3efLLk | -1 (1) | 0.0000 | 0.7327 | 1.3123 | 0.3713 | 0.2005 | 1.4831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrpNHwTgUgdrtj8m9UACS4Uz3efLLk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5245071 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.7327 |
| Maximum Balance Rank | 134100 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 602331 (11/04/2019 16:05) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 263252 |
| Account Age Rank | 5225155 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 1.3123 |
| Deposits From External Accounts Rank | 114990 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3713 |
| Deposits From BitMEX Accounts Rank | 206982 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.2005 |
| Withdrawls To External Accounts Rank | 156953 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4831 |
| Withdrawls To BitMEX Accounts Rank | 224291 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103778 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161891 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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