3BMEXADxW4Q56QYXsS1K8M7QXq9kArJEL93BMEXADxW4Q56QYXsS1K8M7QXq9kArJEL9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXADxW4Q56QYXsS1K8M7QXq9kArJEL9 | -1 (1) | 0.0000 | 4.2016 | 7.8118 | 0.0000 | 7.4705 | 0.3413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXADxW4Q56QYXsS1K8M7QXq9kArJEL9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5955438 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 4.2016 |
| Maximum Balance Rank | 35281 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 629734 (05/10/2020 05:13) |
| Last Seen Block | 647476 (09/09/2020 13:10) |
| Account Age (Blocks) | 238992 |
| Account Age Rank | 5950919 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 7.8118 |
| Deposits From External Accounts Rank | 32312 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850130 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.4705 |
| Withdrawls To External Accounts Rank | 20561 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3413 |
| Withdrawls To BitMEX Accounts Rank | 602000 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119104 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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