3BMEXdnqWqPqfyPbiW4eCNBTXK7UMD8USx3BMEXdnqWqPqfyPbiW4eCNBTXK7UMD8USx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdnqWqPqfyPbiW4eCNBTXK7UMD8USx | -1 (1) | 0.0000 | 4.1063 | 16.0482 | 0.0000 | 8.4613 | 7.5869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdnqWqPqfyPbiW4eCNBTXK7UMD8USx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3958831 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 4.1063 |
| Maximum Balance Rank | 35877 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 569968 (04/03/2019 02:24) |
| Last Seen Block | 642925 (08/09/2020 13:39) |
| Account Age (Blocks) | 298758 |
| Account Age Rank | 3926617 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 16.0482 |
| Deposits From External Accounts Rank | 17499 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838272 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.4613 |
| Withdrawls To External Accounts Rank | 18934 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5869 |
| Withdrawls To BitMEX Accounts Rank | 58997 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30938 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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