3BMEXso1JDhxHLDGCgvVwi153ufRN4d6Zu3BMEXso1JDhxHLDGCgvVwi153ufRN4d6Zu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXso1JDhxHLDGCgvVwi153ufRN4d6Zu | -1 (1) | 0.0000 | 1.5571 | 4.8323 | 0.0000 | 3.9823 | 0.8499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXso1JDhxHLDGCgvVwi153ufRN4d6Zu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2342549 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 1.5571 |
| Maximum Balance Rank | 76673 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 524668 (05/27/2018 15:27) |
| Last Seen Block | 637123 (07/01/2020 05:33) |
| Account Age (Blocks) | 340915 |
| Account Age Rank | 2302500 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 4.8323 |
| Deposits From External Accounts Rank | 47386 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861768 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.9823 |
| Withdrawls To External Accounts Rank | 31391 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8499 |
| Withdrawls To BitMEX Accounts Rank | 352107 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127795 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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