3BMEXFrn77PAcHhDfuesdz1w54kZ5hYkGB3BMEXFrn77PAcHhDfuesdz1w54kZ5hYkGB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFrn77PAcHhDfuesdz1w54kZ5hYkGB | -1 (1) | 0.0000 | 2.6464 | 6.1837 | 0.0000 | 3.2823 | 2.9014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFrn77PAcHhDfuesdz1w54kZ5hYkGB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4408537 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 2.6464 |
| Maximum Balance Rank | 51032 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 579185 (06/04/2019 11:10) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 289541 |
| Account Age Rank | 4371788 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 6.1837 |
| Deposits From External Accounts Rank | 38735 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855257 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2823 |
| Withdrawls To External Accounts Rank | 35392 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9014 |
| Withdrawls To BitMEX Accounts Rank | 134787 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103496 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41312 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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