3BMEX7rgivnrEH9E44BMpYyCtCeeMHX5ec3BMEX7rgivnrEH9E44BMpYyCtCeeMHX5ec| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7rgivnrEH9E44BMpYyCtCeeMHX5ec | -1 (1) | 0.0000 | 2.2315 | 10.1844 | 0.0000 | 5.3755 | 4.8089 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7rgivnrEH9E44BMpYyCtCeeMHX5ec |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4893982 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 2.2315 |
| Maximum Balance Rank | 57623 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 590080 (08/14/2019 14:02) |
| Last Seen Block | 618790 (02/24/2020 13:26) |
| Account Age (Blocks) | 278646 |
| Account Age Rank | 4867300 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 10.1844 |
| Deposits From External Accounts Rank | 25670 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844767 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3755 |
| Withdrawls To External Accounts Rank | 25554 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8089 |
| Withdrawls To BitMEX Accounts Rank | 89323 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61829 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15398 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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