3BMEXbhJp55JmbVpBtCcWf2nnyRvqzmUTV3BMEXbhJp55JmbVpBtCcWf2nnyRvqzmUTV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbhJp55JmbVpBtCcWf2nnyRvqzmUTV | -1 (1) | 0.0000 | 5.9204 | 17.8251 | 0.0000 | 7.5878 | 10.2373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbhJp55JmbVpBtCcWf2nnyRvqzmUTV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879717 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 5.9204 |
| Maximum Balance Rank | 26764 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 538382 (08/25/2018 10:58) |
| Last Seen Block | 624222 (04/03/2020 13:29) |
| Account Age (Blocks) | 330344 |
| Account Age Rank | 2834052 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 17.8251 |
| Deposits From External Accounts Rank | 16089 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837178 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5878 |
| Withdrawls To External Accounts Rank | 20329 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2373 |
| Withdrawls To BitMEX Accounts Rank | 41316 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28494 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46531 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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