3BMEX5EsyB6PDuPaLT7x6mDdCEz5BKKX4A3BMEX5EsyB6PDuPaLT7x6mDdCEz5BKKX4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5EsyB6PDuPaLT7x6mDdCEz5BKKX4A | -1 (1) | 0.0000 | 7.2100 | 22.9312 | 0.0000 | 15.7186 | 7.2126 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5EsyB6PDuPaLT7x6mDdCEz5BKKX4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 691006 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 7.2100 |
| Maximum Balance Rank | 22832 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 493839 (11/09/2017 23:59) |
| Last Seen Block | 643747 (08/14/2020 22:11) |
| Account Age (Blocks) | 374887 |
| Account Age Rank | 675783 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 22.9312 |
| Deposits From External Accounts Rank | 12941 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834689 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.7186 |
| Withdrawls To External Accounts Rank | 12244 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2126 |
| Withdrawls To BitMEX Accounts Rank | 61182 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14332 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15136 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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