3BMEXeBAaS1BmYBzmeTnHYo1ixPLR4mRXm3BMEXeBAaS1BmYBzmeTnHYo1ixPLR4mRXm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeBAaS1BmYBzmeTnHYo1ixPLR4mRXm | -1 (1) | 0.0000 | 4.6796 | 15.4529 | 0.0000 | 11.5024 | 3.9506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeBAaS1BmYBzmeTnHYo1ixPLR4mRXm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4964766 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 4.6796 |
| Maximum Balance Rank | 32730 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 592363 (08/30/2019 00:58) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 273220 |
| Account Age Rank | 4939765 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 15.4529 |
| Deposits From External Accounts Rank | 18079 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838191 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.5024 |
| Withdrawls To External Accounts Rank | 15191 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9506 |
| Withdrawls To BitMEX Accounts Rank | 105097 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137048 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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