3BMEX3zYbVkj7nwqnDgxWZzBZXfip7YQNi3BMEX3zYbVkj7nwqnDgxWZzBZXfip7YQNi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3zYbVkj7nwqnDgxWZzBZXfip7YQNi | -1 (1) | 0.0000 | 4.9427 | 81.3734 | 0.0000 | 39.0720 | 42.3013 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3zYbVkj7nwqnDgxWZzBZXfip7YQNi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2673521 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 4.9427 |
| Maximum Balance Rank | 31606 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533796 (07/26/2018 16:14) |
| Last Seen Block | 628427 (05/01/2020 15:15) |
| Account Age (Blocks) | 334930 |
| Account Age Rank | 2630449 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 81.3734 |
| Deposits From External Accounts Rank | 4261 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827881 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 39.0720 |
| Withdrawls To External Accounts Rank | 6541 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 42.3013 |
| Withdrawls To BitMEX Accounts Rank | 9442 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19247 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 186 |
| Number of Withdrawls to External Accounts Rank | 1181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 56 |
| Number of Withdrawls to BitMEX Accounts Rank | 19318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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