3BMEXunpq8Fm8rsuV4Axknv6soQ5uqtNGk3BMEXunpq8Fm8rsuV4Axknv6soQ5uqtNGk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXunpq8Fm8rsuV4Axknv6soQ5uqtNGk | -1 (1) | 0.0000 | 0.5094 | 1.3950 | 0.0000 | 0.8073 | 0.5877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXunpq8Fm8rsuV4Axknv6soQ5uqtNGk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5270685 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.5094 |
| Maximum Balance Rank | 163595 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 603479 (11/12/2019 15:59) |
| Last Seen Block | 621909 (03/17/2020 00:39) |
| Account Age (Blocks) | 265247 |
| Account Age Rank | 5251580 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 1.3950 |
| Deposits From External Accounts Rank | 111378 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915957 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8073 |
| Withdrawls To External Accounts Rank | 83349 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5877 |
| Withdrawls To BitMEX Accounts Rank | 434850 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144537 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77636 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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