3BMEXuH8QLfP7ERBLpuFbHUforVdJFUyfy3BMEXuH8QLfP7ERBLpuFbHUforVdJFUyfy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuH8QLfP7ERBLpuFbHUforVdJFUyfy | -1 (1) | 0.0000 | 1.1343 | 2.4318 | 0.0000 | 2.3622 | 0.0696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuH8QLfP7ERBLpuFbHUforVdJFUyfy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 153906 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 1.1343 |
| Maximum Balance Rank | 95539 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 473738 (07/01/2017 22:05) |
| Last Seen Block | 613700 (01/20/2020 13:53) |
| Account Age (Blocks) | 394988 |
| Account Age Rank | 148193 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 2.4318 |
| Deposits From External Accounts Rank | 77526 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887178 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.3622 |
| Withdrawls To External Accounts Rank | 43664 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0696 |
| Withdrawls To BitMEX Accounts Rank | 1361062 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 425 |
| Number of Deposits from External Accounts Rank | 5655 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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