3BMEXv62befg5edJ9qk8ariSZQpHkh2TDH3BMEXv62befg5edJ9qk8ariSZQpHkh2TDH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv62befg5edJ9qk8ariSZQpHkh2TDH | -1 (1) | 0.0000 | 2.6996 | 8.0626 | 0.3000 | 4.3933 | 3.9693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv62befg5edJ9qk8ariSZQpHkh2TDH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5410100 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 2.6996 |
| Maximum Balance Rank | 50389 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 609306 (12/22/2019 14:08) |
| Last Seen Block | 640412 (07/23/2020 10:54) |
| Account Age (Blocks) | 259420 |
| Account Age Rank | 5394770 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 8.0626 |
| Deposits From External Accounts Rank | 31415 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224631 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 4.3933 |
| Withdrawls To External Accounts Rank | 29402 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9693 |
| Withdrawls To BitMEX Accounts Rank | 104759 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137056 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39706 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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