3BMEX4PXaP6WwetVDUQFJM4EDzSvmvbS3u3BMEX4PXaP6WwetVDUQFJM4EDzSvmvbS3u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4PXaP6WwetVDUQFJM4EDzSvmvbS3u | -1 (1) | 0.0000 | 2.4506 | 3.2629 | 2.9332 | 2.9685 | 3.2277 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4PXaP6WwetVDUQFJM4EDzSvmvbS3u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5118494 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 2.4506 |
| Maximum Balance Rank | 54146 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 599451 (10/15/2019 08:49) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 269275 |
| Account Age Rank | 5138933 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 3.2629 |
| Deposits From External Accounts Rank | 62700 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.9332 |
| Deposits From BitMEX Accounts Rank | 64183 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 2.9685 |
| Withdrawls To External Accounts Rank | 38033 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2277 |
| Withdrawls To BitMEX Accounts Rank | 120771 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57037 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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