3BMEXKbNq32QMXWFtbw3kt3SHWAtpoo6UP3BMEXKbNq32QMXWFtbw3kt3SHWAtpoo6UP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKbNq32QMXWFtbw3kt3SHWAtpoo6UP | -1 (1) | 0.0000 | 0.7900 | 5.3892 | 0.0000 | 0.7393 | 4.6499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKbNq32QMXWFtbw3kt3SHWAtpoo6UP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5286482 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.7900 |
| Maximum Balance Rank | 129084 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 604278 (11/18/2019 00:20) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 261305 |
| Account Age Rank | 5267646 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 5.3892 |
| Deposits From External Accounts Rank | 43060 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858194 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7393 |
| Withdrawls To External Accounts Rank | 87152 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6499 |
| Withdrawls To BitMEX Accounts Rank | 91509 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86047 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24815 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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