3BMEXWn6NC6t3u9ezNsvfXyLKUS9k6yYp83BMEXWn6NC6t3u9ezNsvfXyLKUS9k6yYp8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWn6NC6t3u9ezNsvfXyLKUS9k6yYp8 | -1 (1) | 0.0000 | 1.8352 | 5.5132 | 0.0655 | 2.3713 | 3.2074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWn6NC6t3u9ezNsvfXyLKUS9k6yYp8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5555801 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 1.8352 |
| Maximum Balance Rank | 69146 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 632680 (06/02/2020 00:32) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 221677 |
| Account Age Rank | 6021749 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 5.5132 |
| Deposits From External Accounts Rank | 42333 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0655 |
| Deposits From BitMEX Accounts Rank | 411653 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 2.3713 |
| Withdrawls To External Accounts Rank | 43522 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2074 |
| Withdrawls To BitMEX Accounts Rank | 121198 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223140 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45653 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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