3BMEXtDJ2w2CLwGP7L5UxiXz6EF8rMPEts3BMEXtDJ2w2CLwGP7L5UxiXz6EF8rMPEts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDJ2w2CLwGP7L5UxiXz6EF8rMPEts | -1 (1) | 0.0000 | 0.5730 | 1.7613 | 0.0000 | 0.6058 | 1.1554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDJ2w2CLwGP7L5UxiXz6EF8rMPEts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5622264 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.5730 |
| Maximum Balance Rank | 153448 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 618338 (02/21/2020 09:44) |
| Last Seen Block | 641237 (07/28/2020 22:33) |
| Account Age (Blocks) | 247245 |
| Account Age Rank | 5612590 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 1.7613 |
| Deposits From External Accounts Rank | 96809 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902987 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6058 |
| Withdrawls To External Accounts Rank | 95672 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1554 |
| Withdrawls To BitMEX Accounts Rank | 262408 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137933 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85801 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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