3BMEXPjrf2PMPbAVbhwoC1SDNEoPdaYxAn3BMEXPjrf2PMPbAVbhwoC1SDNEoPdaYxAn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPjrf2PMPbAVbhwoC1SDNEoPdaYxAn | -1 (1) | 0.0000 | 3.5969 | 19.3718 | 0.2029 | 10.1501 | 9.4246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPjrf2PMPbAVbhwoC1SDNEoPdaYxAn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4464257 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 3.5969 |
| Maximum Balance Rank | 40158 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 580458 (06/13/2019 02:00) |
| Last Seen Block | 617940 (02/18/2020 14:11) |
| Account Age (Blocks) | 288268 |
| Account Age Rank | 4428433 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 19.3718 |
| Deposits From External Accounts Rank | 15091 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2029 |
| Deposits From BitMEX Accounts Rank | 265637 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 10.1501 |
| Withdrawls To External Accounts Rank | 16585 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4246 |
| Withdrawls To BitMEX Accounts Rank | 49176 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106329 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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