3BMEXXR5hNVm2VwPxwbPmTMnBA49cWKbvm3BMEXXR5hNVm2VwPxwbPmTMnBA49cWKbvm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXR5hNVm2VwPxwbPmTMnBA49cWKbvm | -1 (1) | 0.0000 | 1.3354 | 14.5902 | 0.5000 | 7.1609 | 7.9294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXR5hNVm2VwPxwbPmTMnBA49cWKbvm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749001 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 1.3354 |
| Maximum Balance Rank | 85466 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 535601 (08/07/2018 09:53) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 333125 |
| Account Age Rank | 2704805 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 14.5902 |
| Deposits From External Accounts Rank | 19174 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176172 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 7.1609 |
| Withdrawls To External Accounts Rank | 21113 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9294 |
| Withdrawls To BitMEX Accounts Rank | 57190 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 316 |
| Number of Deposits from External Accounts Rank | 8970 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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