3BMEXGVxBQ9eDohyR71rRds8dYZe76bXCA3BMEXGVxBQ9eDohyR71rRds8dYZe76bXCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVxBQ9eDohyR71rRds8dYZe76bXCA | -1 (1) | 0.0279 | 6.0529 | 14.3731 | 0.0000 | 5.3376 | 9.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVxBQ9eDohyR71rRds8dYZe76bXCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0279 |
| Current Balance Rank | 56520 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 6.0529 |
| Maximum Balance Rank | 25514 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 524823 (05/28/2018 15:14) |
| Last Seen Block | 636719 (06/28/2020 12:50) |
| Account Age (Blocks) | 256873 |
| Account Age Rank | 2307376 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 14.3731 |
| Deposits From External Accounts Rank | 19324 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 784285 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 5.3376 |
| Withdrawls To External Accounts Rank | 25111 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0076 |
| Withdrawls To BitMEX Accounts Rank | 49427 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72447 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 35544 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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