3BMEXGS9kLsLVRx48o4xEckbi5wiQ5mmXr3BMEXGS9kLsLVRx48o4xEckbi5wiQ5mmXr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGS9kLsLVRx48o4xEckbi5wiQ5mmXr | -1 (1) | 0.0000 | 0.3569 | 3.8241 | 0.0000 | 2.1048 | 1.7193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGS9kLsLVRx48o4xEckbi5wiQ5mmXr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5287414 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.3569 |
| Maximum Balance Rank | 200178 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 604356 (11/18/2019 11:56) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 264370 |
| Account Age Rank | 5268527 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 3.8241 |
| Deposits From External Accounts Rank | 56288 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869563 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1048 |
| Withdrawls To External Accounts Rank | 46746 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7193 |
| Withdrawls To BitMEX Accounts Rank | 201887 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42555 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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