3BMEXfYDZgmwRt68y7b9pK6p33ChrKbkhH3BMEXfYDZgmwRt68y7b9pK6p33ChrKbkhH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfYDZgmwRt68y7b9pK6p33ChrKbkhH | -1 (1) | 0.0000 | 2.8391 | 7.0744 | 0.1432 | 3.3946 | 3.8230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfYDZgmwRt68y7b9pK6p33ChrKbkhH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3887990 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 2.8391 |
| Maximum Balance Rank | 48773 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 568734 (03/25/2019 13:16) |
| Last Seen Block | 612823 (01/14/2020 16:41) |
| Account Age (Blocks) | 296849 |
| Account Age Rank | 3881136 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 7.0744 |
| Deposits From External Accounts Rank | 34877 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1432 |
| Deposits From BitMEX Accounts Rank | 309156 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 3.3946 |
| Withdrawls To External Accounts Rank | 34691 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8230 |
| Withdrawls To BitMEX Accounts Rank | 107476 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65776 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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