3BMEX6jBCmncoaS86AyL55JfSvYwpaxx5A3BMEX6jBCmncoaS86AyL55JfSvYwpaxx5A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6jBCmncoaS86AyL55JfSvYwpaxx5A | -1 (1) | 0.0000 | 4.8233 | 8.8233 | 0.0000 | 0.0006 | 8.8227 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6jBCmncoaS86AyL55JfSvYwpaxx5A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2000407 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 4.8233 |
| Maximum Balance Rank | 32112 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 517387 (04/09/2018 11:43) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 348196 |
| Account Age Rank | 1961871 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 8.8233 |
| Deposits From External Accounts Rank | 29381 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847258 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395616 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8227 |
| Withdrawls To BitMEX Accounts Rank | 52227 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259056 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220111 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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