3BMEXMDx95XEmcsy6AeGmbyCWx5i1At3Dh3BMEXMDx95XEmcsy6AeGmbyCWx5i1At3Dh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMDx95XEmcsy6AeGmbyCWx5i1At3Dh | -1 (1) | 0.0000 | 5.3435 | 36.5142 | 0.0000 | 21.2156 | 15.2986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMDx95XEmcsy6AeGmbyCWx5i1At3Dh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3095147 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 5.3435 |
| Maximum Balance Rank | 28687 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 543388 (09/28/2018 03:12) |
| Last Seen Block | 637243 (07/01/2020 22:52) |
| Account Age (Blocks) | 325338 |
| Account Age Rank | 3050278 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 36.5142 |
| Deposits From External Accounts Rank | 8669 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831374 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.2156 |
| Withdrawls To External Accounts Rank | 9908 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.2986 |
| Withdrawls To BitMEX Accounts Rank | 27170 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44335 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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