3BMEXpXYw2k5uW9jRfwErjvhnVLoBkBqkE3BMEXpXYw2k5uW9jRfwErjvhnVLoBkBqkE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpXYw2k5uW9jRfwErjvhnVLoBkBqkE | -1 (1) | 0.0000 | 3.0015 | 4.8744 | 0.5000 | 5.2724 | 0.1020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpXYw2k5uW9jRfwErjvhnVLoBkBqkE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2437334 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 3.0015 |
| Maximum Balance Rank | 45657 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 532122 (07/16/2018 06:26) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 336604 |
| Account Age Rank | 2561424 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 4.8744 |
| Deposits From External Accounts Rank | 47111 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176242 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 5.2724 |
| Withdrawls To External Accounts Rank | 25875 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1020 |
| Withdrawls To BitMEX Accounts Rank | 1115136 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140379 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90861 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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