3BMEXUCSRkDA5zDCZTRGMHDtvGZ5eysGSM3BMEXUCSRkDA5zDCZTRGMHDtvGZ5eysGSM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUCSRkDA5zDCZTRGMHDtvGZ5eysGSM | -1 (1) | 0.0000 | 3.4001 | 9.0155 | 9.3493 | 5.7768 | 12.5880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUCSRkDA5zDCZTRGMHDtvGZ5eysGSM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4476916 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 3.4001 |
| Maximum Balance Rank | 41783 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 582682 (06/27/2019 13:57) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 286044 |
| Account Age Rank | 4567433 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 9.0155 |
| Deposits From External Accounts Rank | 28823 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 9.3493 |
| Deposits From BitMEX Accounts Rank | 28798 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 5.7768 |
| Withdrawls To External Accounts Rank | 24415 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5880 |
| Withdrawls To BitMEX Accounts Rank | 34192 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126372 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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