3BMEXvc6LpXWypM4ei6u9E9vt3g9FK1vUr3BMEXvc6LpXWypM4ei6u9E9vt3g9FK1vUr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvc6LpXWypM4ei6u9E9vt3g9FK1vUr | -1 (1) | 0.0000 | 0.3727 | 1.3303 | 0.0000 | 0.7012 | 0.6291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvc6LpXWypM4ei6u9E9vt3g9FK1vUr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2102387 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.3727 |
| Maximum Balance Rank | 196498 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 519747 (04/24/2018 15:37) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 348979 |
| Account Age Rank | 2064335 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 1.3303 |
| Deposits From External Accounts Rank | 114173 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918329 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7012 |
| Withdrawls To External Accounts Rank | 89536 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6291 |
| Withdrawls To BitMEX Accounts Rank | 417750 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55811 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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