3BMEXCeGUJcNL36KNsKxqk2XnBwfZRfBmc3BMEXCeGUJcNL36KNsKxqk2XnBwfZRfBmc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCeGUJcNL36KNsKxqk2XnBwfZRfBmc | -1 (1) | 0.0000 | 2.8998 | 5.8196 | 0.0000 | 5.0497 | 0.7699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCeGUJcNL36KNsKxqk2XnBwfZRfBmc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2024401 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 2.8998 |
| Maximum Balance Rank | 48177 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 517974 (04/13/2018 06:05) |
| Last Seen Block | 617779 (02/17/2020 13:18) |
| Account Age (Blocks) | 350752 |
| Account Age Rank | 1985819 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 5.8196 |
| Deposits From External Accounts Rank | 40811 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856945 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0497 |
| Withdrawls To External Accounts Rank | 26608 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7699 |
| Withdrawls To BitMEX Accounts Rank | 373243 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82745 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56024 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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