3BMEX2S4y44Nt7AqdXeboSk6QfXK5kdCmu3BMEX2S4y44Nt7AqdXeboSk6QfXK5kdCmu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2S4y44Nt7AqdXeboSk6QfXK5kdCmu | -1 (1) | 0.0000 | 27.3931 | 143.8281 | 0.0000 | 123.3277 | 20.5004 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2S4y44Nt7AqdXeboSk6QfXK5kdCmu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5118566 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 27.3931 |
| Maximum Balance Rank | 7692 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 597711 (10/03/2019 17:32) |
| Last Seen Block | 643854 (08/15/2020 14:26) |
| Account Age (Blocks) | 271015 |
| Account Age Rank | 5096134 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 143.8281 |
| Deposits From External Accounts Rank | 2431 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826431 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 123.3277 |
| Withdrawls To External Accounts Rank | 2809 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.5004 |
| Withdrawls To BitMEX Accounts Rank | 19566 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 879 |
| Number of Deposits from External Accounts Rank | 1530 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 146 |
| Number of Withdrawls to External Accounts Rank | 1749 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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