3BMEXGZDY5n5FegsSXYaBLw8nN2NcejpZW3BMEXGZDY5n5FegsSXYaBLw8nN2NcejpZW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZDY5n5FegsSXYaBLw8nN2NcejpZW | -1 (1) | 0.0000 | 0.4593 | 1.5307 | 0.0000 | 0.5546 | 0.9761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZDY5n5FegsSXYaBLw8nN2NcejpZW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3298487 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.4593 |
| Maximum Balance Rank | 176818 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 550178 (11/15/2018 10:31) |
| Last Seen Block | 627447 (04/24/2020 14:14) |
| Account Age (Blocks) | 318548 |
| Account Age Rank | 3259410 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 1.5307 |
| Deposits From External Accounts Rank | 105000 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910490 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5546 |
| Withdrawls To External Accounts Rank | 99973 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9761 |
| Withdrawls To BitMEX Accounts Rank | 322966 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53896 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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