3BMEX5uawrwCbG2bdUrYAxsGdeNNUyX6Cb3BMEX5uawrwCbG2bdUrYAxsGdeNNUyX6Cb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5uawrwCbG2bdUrYAxsGdeNNUyX6Cb | -1 (1) | 0.0000 | 3.2500 | 6.5000 | 0.0000 | 2.4354 | 4.0646 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5uawrwCbG2bdUrYAxsGdeNNUyX6Cb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4685902 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 3.2500 |
| Maximum Balance Rank | 42987 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 584273 (07/07/2019 04:28) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 270084 |
| Account Age Rank | 4653900 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 6.5000 |
| Deposits From External Accounts Rank | 37299 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848794 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.4354 |
| Withdrawls To External Accounts Rank | 42800 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0646 |
| Withdrawls To BitMEX Accounts Rank | 100543 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182525 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99712 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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