3BMEXJLGvd1ZEBrxG4VNJirYUYJaMRU1Hb3BMEXJLGvd1ZEBrxG4VNJirYUYJaMRU1Hb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJLGvd1ZEBrxG4VNJirYUYJaMRU1Hb | -1 (1) | 0.0000 | 2.9227 | 5.1303 | 0.0097 | 1.1094 | 4.0306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJLGvd1ZEBrxG4VNJirYUYJaMRU1Hb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4260237 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 2.9227 |
| Maximum Balance Rank | 47407 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 573928 (04/30/2019 13:22) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 207768 |
| Account Age Rank | 4074469 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 5.1303 |
| Deposits From External Accounts Rank | 44376 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0097 |
| Deposits From BitMEX Accounts Rank | 627773 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 1.1094 |
| Withdrawls To External Accounts Rank | 67635 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0306 |
| Withdrawls To BitMEX Accounts Rank | 99159 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 181641 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 75252 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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