3BMEXbHym3HhVbkcfPvh55DAK6gqY7rX4n3BMEXbHym3HhVbkcfPvh55DAK6gqY7rX4n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbHym3HhVbkcfPvh55DAK6gqY7rX4n | -1 (1) | 0.0000 | 0.8769 | 9.3030 | 0.0000 | 4.3806 | 4.9224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbHym3HhVbkcfPvh55DAK6gqY7rX4n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3535055 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.8769 |
| Maximum Balance Rank | 121859 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 554738 (12/21/2018 08:20) |
| Last Seen Block | 627719 (04/26/2020 14:54) |
| Account Age (Blocks) | 313988 |
| Account Age Rank | 3497498 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 9.3030 |
| Deposits From External Accounts Rank | 28145 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846803 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.3806 |
| Withdrawls To External Accounts Rank | 29451 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9224 |
| Withdrawls To BitMEX Accounts Rank | 87698 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28048 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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