3BMEXmQnTfHdVy6gQFmrAsBbwRpuH2vJP33BMEXmQnTfHdVy6gQFmrAsBbwRpuH2vJP3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQnTfHdVy6gQFmrAsBbwRpuH2vJP3 | -1 (1) | 0.0000 | 4.5674 | 33.7318 | 0.1966 | 28.4187 | 5.5096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQnTfHdVy6gQFmrAsBbwRpuH2vJP3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 375361 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 4.5674 |
| Maximum Balance Rank | 33271 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 484153 (09/08/2017 09:18) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 384573 |
| Account Age Rank | 367202 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 33.7318 |
| Deposits From External Accounts Rank | 9282 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1966 |
| Deposits From BitMEX Accounts Rank | 276598 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 28.4187 |
| Withdrawls To External Accounts Rank | 8175 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5096 |
| Withdrawls To BitMEX Accounts Rank | 75478 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 2805 |
| Number of Deposits from External Accounts Rank | 114 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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