3BMEXwsYsmCHwqHKLyMzdTwACZMgy1xhYy3BMEXwsYsmCHwqHKLyMzdTwACZMgy1xhYy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwsYsmCHwqHKLyMzdTwACZMgy1xhYy | -1 (1) | 0.0000 | 0.1763 | 0.3280 | 0.0000 | 0.2528 | 0.0752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwsYsmCHwqHKLyMzdTwACZMgy1xhYy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2021468 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.1763 |
| Maximum Balance Rank | 280889 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 517886 (04/12/2018 17:15) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 350840 |
| Account Age Rank | 1982972 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.3280 |
| Deposits From External Accounts Rank | 235315 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025137 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2528 |
| Withdrawls To External Accounts Rank | 142273 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0752 |
| Withdrawls To BitMEX Accounts Rank | 1319581 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120183 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76453 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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