3BMEXokCKDp3HZAbVCBVrjuhieJDcUCviX3BMEXokCKDp3HZAbVCBVrjuhieJDcUCviX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokCKDp3HZAbVCBVrjuhieJDcUCviX | -1 (1) | 0.0000 | 2.4261 | 4.6322 | 0.0000 | 0.0009 | 4.6313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokCKDp3HZAbVCBVrjuhieJDcUCviX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4396660 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 2.4261 |
| Maximum Balance Rank | 54448 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 579029 (06/03/2019 05:06) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 286554 |
| Account Age Rank | 4359824 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 4.6322 |
| Deposits From External Accounts Rank | 48753 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862867 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387917 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6313 |
| Withdrawls To BitMEX Accounts Rank | 91723 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45149 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92921 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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