3BMEX3uNSBAazYMv72ChbP7YkzUFsjkiYg3BMEX3uNSBAazYMv72ChbP7YkzUFsjkiYg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3uNSBAazYMv72ChbP7YkzUFsjkiYg | -1 (1) | 0.0000 | 3.7209 | 9.0381 | 0.0000 | 0.5555 | 8.4826 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3uNSBAazYMv72ChbP7YkzUFsjkiYg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771540 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 3.7209 |
| Maximum Balance Rank | 39260 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 535985 (08/09/2018 21:31) |
| Last Seen Block | 632942 (06/03/2020 23:57) |
| Account Age (Blocks) | 329598 |
| Account Age Rank | 2727084 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 9.0381 |
| Deposits From External Accounts Rank | 28766 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846754 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.5555 |
| Withdrawls To External Accounts Rank | 99876 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4826 |
| Withdrawls To BitMEX Accounts Rank | 53817 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64683 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40463 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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