3BMEXrpUPCD8qZBkY4fAvzAdPLENh5ifqb3BMEXrpUPCD8qZBkY4fAvzAdPLENh5ifqb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrpUPCD8qZBkY4fAvzAdPLENh5ifqb | -1 (1) | 0.0000 | 0.1349 | 0.5795 | 0.0059 | 0.5251 | 0.0603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrpUPCD8qZBkY4fAvzAdPLENh5ifqb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3547883 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.1349 |
| Maximum Balance Rank | 311663 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 555123 (12/23/2018 16:03) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 310460 |
| Account Age Rank | 3510737 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.5795 |
| Deposits From External Accounts Rank | 182188 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0059 |
| Deposits From BitMEX Accounts Rank | 664986 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.5251 |
| Withdrawls To External Accounts Rank | 102507 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0603 |
| Withdrawls To BitMEX Accounts Rank | 1434500 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67540 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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