3BMEXoJqbu7aSyYHDHwwHfbWgxew7T5gb53BMEXoJqbu7aSyYHDHwwHfbWgxew7T5gb5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJqbu7aSyYHDHwwHfbWgxew7T5gb5 | -1 (1) | 0.0000 | 2.4114 | 4.7958 | 0.0000 | 3.7252 | 1.0706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJqbu7aSyYHDHwwHfbWgxew7T5gb5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2857024 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 2.4114 |
| Maximum Balance Rank | 54684 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 537825 (08/21/2018 17:46) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 330901 |
| Account Age Rank | 2811425 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 4.7958 |
| Deposits From External Accounts Rank | 47643 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862503 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7252 |
| Withdrawls To External Accounts Rank | 32685 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0706 |
| Withdrawls To BitMEX Accounts Rank | 276382 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30574 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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