3BMEXhZXJTStEFcwRB2fr3wC6eKT5bJCRi3BMEXhZXJTStEFcwRB2fr3wC6eKT5bJCRi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhZXJTStEFcwRB2fr3wC6eKT5bJCRi | -1 (1) | 0.0000 | 4.3963 | 11.6266 | 0.1316 | 8.1905 | 3.5677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhZXJTStEFcwRB2fr3wC6eKT5bJCRi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 961835 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 4.3963 |
| Maximum Balance Rank | 34192 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513365 (03/13/2018 14:53) |
| Last Seen Block | 588917 (08/06/2019 17:05) |
| Account Age (Blocks) | 352218 |
| Account Age Rank | 1763106 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 11.6266 |
| Deposits From External Accounts Rank | 23097 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1316 |
| Deposits From BitMEX Accounts Rank | 317531 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 8.1905 |
| Withdrawls To External Accounts Rank | 19305 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5677 |
| Withdrawls To BitMEX Accounts Rank | 112429 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54980 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16944 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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