3BMEXpJzS5qg9LPjxq1aq5PpieKjJT17DZ3BMEXpJzS5qg9LPjxq1aq5PpieKjJT17DZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpJzS5qg9LPjxq1aq5PpieKjJT17DZ | -1 (1) | 0.0000 | 4.1671 | 20.7192 | 0.7500 | 6.5813 | 14.8879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpJzS5qg9LPjxq1aq5PpieKjJT17DZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4321382 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 4.1671 |
| Maximum Balance Rank | 35494 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 577537 (05/24/2019 10:44) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 291189 |
| Account Age Rank | 4283122 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 20.7192 |
| Deposits From External Accounts Rank | 14088 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7500 |
| Deposits From BitMEX Accounts Rank | 146735 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 6.5813 |
| Withdrawls To External Accounts Rank | 22322 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.8879 |
| Withdrawls To BitMEX Accounts Rank | 28745 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 291 |
| Number of Deposits from External Accounts Rank | 10218 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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