3BMEX2HS5vwugwSt91UY7pWAwQfrrp9WWM3BMEX2HS5vwugwSt91UY7pWAwQfrrp9WWM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2HS5vwugwSt91UY7pWAwQfrrp9WWM | -1 (1) | 0.0000 | 1.4116 | 0.0000 | 9.8276 | 5.5322 | 4.2954 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2HS5vwugwSt91UY7pWAwQfrrp9WWM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 617321 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 1.4116 |
| Maximum Balance Rank | 82470 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 626270 (04/16/2020 13:25) |
| Account Age (Blocks) | 258099 |
| Account Age Rank | 5417766 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553654 |
| Deposits From External Accounts Percentile | Top 76.7 % |
| Deposits From BitMEX Accounts (BTC) | 9.8276 |
| Deposits From BitMEX Accounts Rank | 27955 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 5.5322 |
| Withdrawls To External Accounts Rank | 25064 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2954 |
| Withdrawls To BitMEX Accounts Rank | 96826 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 707628 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 80 |
| Number of Deposits from BitMEX Accounts Rank | 1476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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