3BMEXR7XVnDZghZMvd3bsG2t7e6vWiXmoE3BMEXR7XVnDZghZMvd3bsG2t7e6vWiXmoE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR7XVnDZghZMvd3bsG2t7e6vWiXmoE | -1 (1) | 0.0000 | 4.8695 | 20.4916 | 0.0000 | 12.1958 | 8.2959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR7XVnDZghZMvd3bsG2t7e6vWiXmoE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4148309 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 4.8695 |
| Maximum Balance Rank | 31907 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 574995 (05/07/2019 13:53) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 293731 |
| Account Age Rank | 4114561 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 20.4916 |
| Deposits From External Accounts Rank | 14208 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835690 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.1958 |
| Withdrawls To External Accounts Rank | 14542 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2959 |
| Withdrawls To BitMEX Accounts Rank | 54730 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34752 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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