3BMEXn4Cw2ZzLBS5tXHErbUhQ3v3KrsidN3BMEXn4Cw2ZzLBS5tXHErbUhQ3v3KrsidN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn4Cw2ZzLBS5tXHErbUhQ3v3KrsidN | -1 (1) | 0.0000 | 2.0346 | 6.4376 | 0.0000 | 3.2039 | 3.2337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn4Cw2ZzLBS5tXHErbUhQ3v3KrsidN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3843883 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 2.0346 |
| Maximum Balance Rank | 61879 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 565767 (03/05/2019 12:55) |
| Last Seen Block | 636433 (06/26/2020 14:24) |
| Account Age (Blocks) | 302959 |
| Account Age Rank | 3810840 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 6.4376 |
| Deposits From External Accounts Rank | 37598 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854344 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2039 |
| Withdrawls To External Accounts Rank | 35898 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2337 |
| Withdrawls To BitMEX Accounts Rank | 120622 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84155 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38164 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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