3BMEXQn7nTXt96YhpiAy1McBYvmQxDdWyb3BMEXQn7nTXt96YhpiAy1McBYvmQxDdWyb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQn7nTXt96YhpiAy1McBYvmQxDdWyb | -1 (1) | 0.0000 | 2.0656 | 9.3952 | 0.0026 | 5.3723 | 4.0256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQn7nTXt96YhpiAy1McBYvmQxDdWyb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4496623 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 2.0656 |
| Maximum Balance Rank | 61125 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 581097 (06/17/2019 10:13) |
| Last Seen Block | 633718 (06/08/2020 13:50) |
| Account Age (Blocks) | 284486 |
| Account Age Rank | 4460787 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 9.3952 |
| Deposits From External Accounts Rank | 27952 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0026 |
| Deposits From BitMEX Accounts Rank | 703383 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 5.3723 |
| Withdrawls To External Accounts Rank | 25559 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0256 |
| Withdrawls To BitMEX Accounts Rank | 101276 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49951 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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