3BMEXhEnWMrdhVmQ6ee2dEuGSE8fMeD7QL3BMEXhEnWMrdhVmQ6ee2dEuGSE8fMeD7QL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhEnWMrdhVmQ6ee2dEuGSE8fMeD7QL | -1 (1) | 0.0000 | 2.3225 | 4.2220 | 0.0000 | 2.9309 | 1.2911 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhEnWMrdhVmQ6ee2dEuGSE8fMeD7QL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5705717 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 2.3225 |
| Maximum Balance Rank | 56042 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 621343 (03/12/2020 12:50) |
| Last Seen Block | 624074 (04/02/2020 13:34) |
| Account Age (Blocks) | 244240 |
| Account Age Rank | 5696669 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 4.2220 |
| Deposits From External Accounts Rank | 52022 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865538 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9309 |
| Withdrawls To External Accounts Rank | 38297 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2911 |
| Withdrawls To BitMEX Accounts Rank | 244659 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261555 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71388 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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