3BMEXJrTM6ZNTbDz3WLxRzHQbcpGqqk5RB3BMEXJrTM6ZNTbDz3WLxRzHQbcpGqqk5RB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJrTM6ZNTbDz3WLxRzHQbcpGqqk5RB | -1 (1) | 0.0000 | 385.3180 | 500.3200 | 8.2572 | 507.4367 | 1.1405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJrTM6ZNTbDz3WLxRzHQbcpGqqk5RB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5292041 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 385.3180 |
| Maximum Balance Rank | 571 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 600927 (10/25/2019 02:23) |
| Last Seen Block | 637123 (07/01/2020 05:33) |
| Account Age (Blocks) | 180769 |
| Account Age Rank | 5177753 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 500.3200 |
| Deposits From External Accounts Rank | 634 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 8.2572 |
| Deposits From BitMEX Accounts Rank | 30562 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 507.4367 |
| Withdrawls To External Accounts Rank | 881 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1405 |
| Withdrawls To BitMEX Accounts Rank | 262016 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173077 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 15851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 819194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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