3BMEX4tCFdmJp9rgU3PMqvtJkpLSJYuJZZ3BMEX4tCFdmJp9rgU3PMqvtJkpLSJYuJZZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4tCFdmJp9rgU3PMqvtJkpLSJYuJZZ | -1 (1) | 0.0000 | 12.7106 | 84.3866 | 0.0000 | 38.4405 | 45.9461 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4tCFdmJp9rgU3PMqvtJkpLSJYuJZZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1993716 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 12.7106 |
| Maximum Balance Rank | 14165 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 517121 (04/07/2018 21:07) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 351605 |
| Account Age Rank | 1955352 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 84.3866 |
| Deposits From External Accounts Rank | 4140 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827784 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 38.4405 |
| Withdrawls To External Accounts Rank | 6617 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 45.9461 |
| Withdrawls To BitMEX Accounts Rank | 8725 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40654 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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