3BMEXL7KwTPoAc5u28D9d7wXKXtJTD93PJ3BMEXL7KwTPoAc5u28D9d7wXKXtJTD93PJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL7KwTPoAc5u28D9d7wXKXtJTD93PJ | -1 (1) | 0.0000 | 45.0000 | 80.3150 | 0.0000 | 18.1474 | 62.1676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL7KwTPoAc5u28D9d7wXKXtJTD93PJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4817019 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 45.0000 |
| Maximum Balance Rank | 5111 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 587594 (07/29/2019 09:51) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 277989 |
| Account Age Rank | 4788044 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 80.3150 |
| Deposits From External Accounts Rank | 4311 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827394 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 18.1474 |
| Withdrawls To External Accounts Rank | 11136 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 62.1676 |
| Withdrawls To BitMEX Accounts Rank | 5978 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54271 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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