3BMEX7eTA3Fk3XX4BsDkvxDM4gcFFMSd1a3BMEX7eTA3Fk3XX4BsDkvxDM4gcFFMSd1a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7eTA3Fk3XX4BsDkvxDM4gcFFMSd1a | -1 (1) | 0.0000 | 2.1078 | 6.5578 | 0.0000 | 2.6317 | 3.9261 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7eTA3Fk3XX4BsDkvxDM4gcFFMSd1a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4076679 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 2.1078 |
| Maximum Balance Rank | 60065 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 572985 (04/24/2019 07:32) |
| Last Seen Block | 647307 (09/08/2020 13:18) |
| Account Age (Blocks) | 295741 |
| Account Age Rank | 4044133 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 6.5578 |
| Deposits From External Accounts Rank | 37047 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853901 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6317 |
| Withdrawls To External Accounts Rank | 40766 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9261 |
| Withdrawls To BitMEX Accounts Rank | 105567 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88213 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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