3BMEXm2yyVTQDTr5GEhco82Pe2Xs6kzMnS3BMEXm2yyVTQDTr5GEhco82Pe2Xs6kzMnS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2yyVTQDTr5GEhco82Pe2Xs6kzMnS | -1 (1) | 0.0000 | 5.0224 | 6.6848 | 0.0000 | 2.6524 | 4.0324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2yyVTQDTr5GEhco82Pe2Xs6kzMnS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1739311 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 5.0224 |
| Maximum Balance Rank | 30043 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 512506 (03/08/2018 02:01) |
| Last Seen Block | 619679 (03/01/2020 13:20) |
| Account Age (Blocks) | 353077 |
| Account Age Rank | 1708089 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 6.6848 |
| Deposits From External Accounts Rank | 36539 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852979 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6524 |
| Withdrawls To External Accounts Rank | 40588 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0324 |
| Withdrawls To BitMEX Accounts Rank | 101130 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121855 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108408 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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