3BMEXmoVXWYPt3wS9jQ6Z57mdAagTiGBm93BMEXmoVXWYPt3wS9jQ6Z57mdAagTiGBm9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmoVXWYPt3wS9jQ6Z57mdAagTiGBm9 | -1 (1) | 0.0000 | 5.3400 | 12.4215 | 0.0000 | 6.3057 | 6.1158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmoVXWYPt3wS9jQ6Z57mdAagTiGBm9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3831849 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 5.3400 |
| Maximum Balance Rank | 28703 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 565236 (03/01/2019 19:24) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 303490 |
| Account Age Rank | 3798834 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 12.4215 |
| Deposits From External Accounts Rank | 21779 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841662 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.3057 |
| Withdrawls To External Accounts Rank | 22919 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1158 |
| Withdrawls To BitMEX Accounts Rank | 69460 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103259 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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