3BMEXaaGWMjvkqzGEfEEgJCuxbsSY3TLJt3BMEXaaGWMjvkqzGEfEEgJCuxbsSY3TLJt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaaGWMjvkqzGEfEEgJCuxbsSY3TLJt | -1 (1) | 0.0000 | 1.6596 | 6.9795 | 0.0000 | 3.4813 | 3.4982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaaGWMjvkqzGEfEEgJCuxbsSY3TLJt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3798088 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 1.6596 |
| Maximum Balance Rank | 73687 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 564129 (02/22/2019 07:59) |
| Last Seen Block | 628363 (05/01/2020 02:39) |
| Account Age (Blocks) | 301454 |
| Account Age Rank | 3764633 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 6.9795 |
| Deposits From External Accounts Rank | 35401 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852074 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4813 |
| Withdrawls To External Accounts Rank | 34162 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4982 |
| Withdrawls To BitMEX Accounts Rank | 114285 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27330 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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