3BMEXDprFwGbbaGQ6mBf7k586N2T8Mt1CR3BMEXDprFwGbbaGQ6mBf7k586N2T8Mt1CR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDprFwGbbaGQ6mBf7k586N2T8Mt1CR | -1 (1) | 0.0000 | 2.3566 | 5.8282 | 0.0000 | 3.2560 | 2.5722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDprFwGbbaGQ6mBf7k586N2T8Mt1CR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5799795 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 2.3566 |
| Maximum Balance Rank | 55507 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 623349 (03/28/2020 18:27) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 242234 |
| Account Age Rank | 5793015 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 5.8282 |
| Deposits From External Accounts Rank | 40766 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856382 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2560 |
| Withdrawls To External Accounts Rank | 35525 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5722 |
| Withdrawls To BitMEX Accounts Rank | 145810 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137304 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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