3BMEXoJ4NnVmLXGsLMQrB1TKto9mayeM7X3BMEXoJ4NnVmLXGsLMQrB1TKto9mayeM7X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJ4NnVmLXGsLMQrB1TKto9mayeM7X | -1 (1) | 0.0000 | 2.0366 | 4.1890 | 0.5966 | 1.1616 | 3.6240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJ4NnVmLXGsLMQrB1TKto9mayeM7X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4726090 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 2.0366 |
| Maximum Balance Rank | 61788 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 585081 (07/12/2019 13:55) |
| Last Seen Block | 618944 (02/25/2020 13:39) |
| Account Age (Blocks) | 280502 |
| Account Age Rank | 4694948 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 4.1890 |
| Deposits From External Accounts Rank | 52339 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5966 |
| Deposits From BitMEX Accounts Rank | 163277 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 1.1616 |
| Withdrawls To External Accounts Rank | 66680 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6240 |
| Withdrawls To BitMEX Accounts Rank | 111250 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88233 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72458 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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