3BMEXTBBw4TPDcxAd6uuvPmbFYvkJPU17r3BMEXTBBw4TPDcxAd6uuvPmbFYvkJPU17r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBBw4TPDcxAd6uuvPmbFYvkJPU17r | -1 (1) | 0.0000 | 4.0385 | 7.2666 | 1.6900 | 5.1922 | 3.7644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBBw4TPDcxAd6uuvPmbFYvkJPU17r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5726944 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 4.0385 |
| Maximum Balance Rank | 36384 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 621523 (03/13/2020 21:31) |
| Last Seen Block | 629215 (05/06/2020 13:12) |
| Account Age (Blocks) | 247203 |
| Account Age Rank | 5718309 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 7.2666 |
| Deposits From External Accounts Rank | 34191 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.6900 |
| Deposits From BitMEX Accounts Rank | 90312 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 5.1922 |
| Withdrawls To External Accounts Rank | 26124 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7644 |
| Withdrawls To BitMEX Accounts Rank | 108584 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193983 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54631 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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