3BMEXuhmKmcBDJ1Pwu9CrcpQyqipZiYKNy3BMEXuhmKmcBDJ1Pwu9CrcpQyqipZiYKNy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuhmKmcBDJ1Pwu9CrcpQyqipZiYKNy | -1 (1) | 0.0000 | 0.7536 | 2.4795 | 0.0000 | 1.8450 | 0.6345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuhmKmcBDJ1Pwu9CrcpQyqipZiYKNy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988071 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.7536 |
| Maximum Balance Rank | 132077 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 516919 (04/06/2018 17:14) |
| Last Seen Block | 625455 (04/11/2020 13:16) |
| Account Age (Blocks) | 348664 |
| Account Age Rank | 1949851 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 2.4795 |
| Deposits From External Accounts Rank | 76602 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885895 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8450 |
| Withdrawls To External Accounts Rank | 51302 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6345 |
| Withdrawls To BitMEX Accounts Rank | 415877 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79406 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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