3BMEXmCDeAFrZK64FZasVNw8yLpVvjS1xh3BMEXmCDeAFrZK64FZasVNw8yLpVvjS1xh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmCDeAFrZK64FZasVNw8yLpVvjS1xh | -1 (1) | 0.0000 | 2.7023 | 6.2577 | 0.0000 | 3.5269 | 2.7308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmCDeAFrZK64FZasVNw8yLpVvjS1xh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3941925 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 2.7023 |
| Maximum Balance Rank | 50294 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 569783 (04/01/2019 20:42) |
| Last Seen Block | 619111 (02/26/2020 19:33) |
| Account Age (Blocks) | 295800 |
| Account Age Rank | 3910321 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 6.2577 |
| Deposits From External Accounts Rank | 38372 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854440 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5269 |
| Withdrawls To External Accounts Rank | 33765 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7308 |
| Withdrawls To BitMEX Accounts Rank | 140294 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113727 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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