3BMEXmGW9YfAy1wF7UTGoruYLjMnp2m7Gd3BMEXmGW9YfAy1wF7UTGoruYLjMnp2m7Gd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmGW9YfAy1wF7UTGoruYLjMnp2m7Gd | -1 (1) | 0.0000 | 3.5224 | 5.9763 | 0.0000 | 0.5647 | 5.4115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmGW9YfAy1wF7UTGoruYLjMnp2m7Gd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2177335 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 3.5224 |
| Maximum Balance Rank | 40636 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 521196 (05/04/2018 14:49) |
| Last Seen Block | 609452 (12/23/2019 13:07) |
| Account Age (Blocks) | 344387 |
| Account Age Rank | 2139097 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 5.9763 |
| Deposits From External Accounts Rank | 40070 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855828 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.5647 |
| Withdrawls To External Accounts Rank | 99130 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4115 |
| Withdrawls To BitMEX Accounts Rank | 76575 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72995 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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