3BMEXwTHPZfxGEaFbUaunDB6mhZGV19F4H3BMEXwTHPZfxGEaFbUaunDB6mhZGV19F4H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwTHPZfxGEaFbUaunDB6mhZGV19F4H | -1 (1) | 0.0000 | 1.1902 | 2.3402 | 0.0000 | 0.5982 | 1.7420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwTHPZfxGEaFbUaunDB6mhZGV19F4H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5332276 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 1.1902 |
| Maximum Balance Rank | 92660 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 605582 (11/27/2019 10:46) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 260001 |
| Account Age Rank | 5313603 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 2.3402 |
| Deposits From External Accounts Rank | 79455 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888273 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5982 |
| Withdrawls To External Accounts Rank | 96755 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7420 |
| Withdrawls To BitMEX Accounts Rank | 200307 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14445 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82016 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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