3BMEXdwnJywFWRiPQsJ55ssRJ7nQf3aCWm3BMEXdwnJywFWRiPQsJ55ssRJ7nQf3aCWm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdwnJywFWRiPQsJ55ssRJ7nQf3aCWm | -1 (1) | 0.0000 | 3.4260 | 5.3592 | 0.0000 | 3.7334 | 1.6258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdwnJywFWRiPQsJ55ssRJ7nQf3aCWm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319622 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 3.4260 |
| Maximum Balance Rank | 41555 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 524034 (05/23/2018 18:29) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 341549 |
| Account Age Rank | 2279881 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 5.3592 |
| Deposits From External Accounts Rank | 43226 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858325 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7334 |
| Withdrawls To External Accounts Rank | 32634 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6258 |
| Withdrawls To BitMEX Accounts Rank | 208994 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143418 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97149 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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