3BMEX4DDvEPVdX5dHzQnj5hY6M5BT1zNo83BMEX4DDvEPVdX5dHzQnj5hY6M5BT1zNo8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4DDvEPVdX5dHzQnj5hY6M5BT1zNo8 | -1 (1) | 0.0000 | 2.2904 | 6.0751 | 0.0000 | 2.5172 | 3.5579 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4DDvEPVdX5dHzQnj5hY6M5BT1zNo8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5524658 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 2.2904 |
| Maximum Balance Rank | 56641 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 614834 (01/28/2020 01:28) |
| Last Seen Block | 627569 (04/25/2020 13:47) |
| Account Age (Blocks) | 250749 |
| Account Age Rank | 5512268 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 6.0751 |
| Deposits From External Accounts Rank | 39261 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855153 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5172 |
| Withdrawls To External Accounts Rank | 41829 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5579 |
| Withdrawls To BitMEX Accounts Rank | 112611 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121916 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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