3BMEXo48bDZMnapx3YGQy8Rto87XvDR5nv3BMEXo48bDZMnapx3YGQy8Rto87XvDR5nv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo48bDZMnapx3YGQy8Rto87XvDR5nv | -1 (1) | 0.0000 | 1.2491 | 6.3702 | 0.0000 | 3.0040 | 3.3662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo48bDZMnapx3YGQy8Rto87XvDR5nv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3229941 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 1.2491 |
| Maximum Balance Rank | 89450 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 548331 (11/01/2018 16:47) |
| Last Seen Block | 636584 (06/27/2020 13:45) |
| Account Age (Blocks) | 320395 |
| Account Age Rank | 3190392 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 6.3702 |
| Deposits From External Accounts Rank | 37873 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854572 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0040 |
| Withdrawls To External Accounts Rank | 37362 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3662 |
| Withdrawls To BitMEX Accounts Rank | 117396 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65799 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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