3BMEXDZCgNLub4bWnqpTrCwEDWaCxKGgsw3BMEXDZCgNLub4bWnqpTrCwEDWaCxKGgsw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDZCgNLub4bWnqpTrCwEDWaCxKGgsw | -1 (1) | 0.0000 | 2.0244 | 6.7604 | 0.0000 | 1.7082 | 5.0522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDZCgNLub4bWnqpTrCwEDWaCxKGgsw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907154 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 2.0244 |
| Maximum Balance Rank | 62148 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 568387 (03/23/2019 04:56) |
| Last Seen Block | 626409 (04/17/2020 13:45) |
| Account Age (Blocks) | 300339 |
| Account Age Rank | 3875297 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 6.7604 |
| Deposits From External Accounts Rank | 36233 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853273 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7082 |
| Withdrawls To External Accounts Rank | 53568 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0522 |
| Withdrawls To BitMEX Accounts Rank | 80502 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 573 |
| Number of Deposits from External Accounts Rank | 3480 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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