3BMEXbrKLAGExXNJhgFURJe927vHbtCqLy3BMEXbrKLAGExXNJhgFURJe927vHbtCqLy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbrKLAGExXNJhgFURJe927vHbtCqLy | -1 (1) | 0.0000 | 2.0525 | 5.1133 | 0.0000 | 3.6849 | 1.4284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbrKLAGExXNJhgFURJe927vHbtCqLy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4953755 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 2.0525 |
| Maximum Balance Rank | 61431 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 592062 (08/28/2019 03:25) |
| Last Seen Block | 622424 (03/21/2020 15:41) |
| Account Age (Blocks) | 276664 |
| Account Age Rank | 4928489 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 5.1133 |
| Deposits From External Accounts Rank | 44679 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860016 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6849 |
| Withdrawls To External Accounts Rank | 32914 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4284 |
| Withdrawls To BitMEX Accounts Rank | 229494 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122495 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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