3BMEXc3GYrxjGKgbNBwPhZZKSgCuNi1gX23BMEXc3GYrxjGKgbNBwPhZZKSgCuNi1gX2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc3GYrxjGKgbNBwPhZZKSgCuNi1gX2 | -1 (1) | 0.0000 | 5.7313 | 41.8721 | 0.0000 | 38.7969 | 3.0752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc3GYrxjGKgbNBwPhZZKSgCuNi1gX2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 29342 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 5.7313 |
| Maximum Balance Rank | 27332 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 424018 (08/06/2016 19:27) |
| Last Seen Block | 566940 (03/13/2019 23:07) |
| Account Age (Blocks) | 444708 |
| Account Age Rank | 28219 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 41.8721 |
| Deposits From External Accounts Rank | 7674 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830584 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 38.7969 |
| Withdrawls To External Accounts Rank | 6583 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0752 |
| Withdrawls To BitMEX Accounts Rank | 124853 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 2627 |
| Number of Deposits from External Accounts Rank | 131 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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