3BMEX2xHBRgZ3qKRh8UaKJvmQ7M8z1Xjv33BMEX2xHBRgZ3qKRh8UaKJvmQ7M8z1Xjv3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2xHBRgZ3qKRh8UaKJvmQ7M8z1Xjv3 | -1 (1) | 0.0000 | 5.7448 | 13.2729 | 0.0000 | 3.6460 | 9.6270 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2xHBRgZ3qKRh8UaKJvmQ7M8z1Xjv3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4773251 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 5.7448 |
| Maximum Balance Rank | 27300 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 586024 (07/19/2019 05:21) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 282702 |
| Account Age Rank | 4742025 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 13.2729 |
| Deposits From External Accounts Rank | 20660 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840777 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.6460 |
| Withdrawls To External Accounts Rank | 33127 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6270 |
| Withdrawls To BitMEX Accounts Rank | 48207 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40685 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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