3BMEXic4cd3oSxW4Q6gTNk5aMCuWRAMnNb3BMEXic4cd3oSxW4Q6gTNk5aMCuWRAMnNb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXic4cd3oSxW4Q6gTNk5aMCuWRAMnNb | -1 (1) | 0.0000 | 0.7429 | 4.6625 | 0.0000 | 0.8981 | 3.7644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXic4cd3oSxW4Q6gTNk5aMCuWRAMnNb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4106078 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.7429 |
| Maximum Balance Rank | 133244 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 573908 (04/30/2019 09:04) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 294818 |
| Account Age Rank | 4073451 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 4.6625 |
| Deposits From External Accounts Rank | 48544 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863232 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.8981 |
| Withdrawls To External Accounts Rank | 79226 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7644 |
| Withdrawls To BitMEX Accounts Rank | 108582 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43988 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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