3BMEXHiWZBJXCYGydieD5oTGVUqJjENPh63BMEXHiWZBJXCYGydieD5oTGVUqJjENPh6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHiWZBJXCYGydieD5oTGVUqJjENPh6 | -1 (1) | 0.0000 | 2.7832 | 10.7389 | 0.0000 | 5.2827 | 5.4562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHiWZBJXCYGydieD5oTGVUqJjENPh6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5246520 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 2.7832 |
| Maximum Balance Rank | 49442 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 602383 (11/05/2019 01:29) |
| Last Seen Block | 628006 (04/28/2020 14:06) |
| Account Age (Blocks) | 266343 |
| Account Age Rank | 5226609 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 10.7389 |
| Deposits From External Accounts Rank | 24611 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843943 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.2827 |
| Withdrawls To External Accounts Rank | 25846 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4562 |
| Withdrawls To BitMEX Accounts Rank | 76111 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50409 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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