3BMEXfTRsbmJcUSB1LK3cF7Vrg5pwYSLHb3BMEXfTRsbmJcUSB1LK3cF7Vrg5pwYSLHb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTRsbmJcUSB1LK3cF7Vrg5pwYSLHb | -1 (1) | 0.0000 | 12.3174 | 21.1604 | 0.0000 | 20.7828 | 0.3776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTRsbmJcUSB1LK3cF7Vrg5pwYSLHb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 62051 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 12.3174 |
| Maximum Balance Rank | 14470 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 452760 (02/12/2017 23:41) |
| Last Seen Block | 595780 (09/20/2019 15:19) |
| Account Age (Blocks) | 401597 |
| Account Age Rank | 57889 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 21.1604 |
| Deposits From External Accounts Rank | 13812 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830057 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.7828 |
| Withdrawls To External Accounts Rank | 10062 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3776 |
| Withdrawls To BitMEX Accounts Rank | 573186 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47320 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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