3BMEXry6jizSvUaoYqwc4hUpPhXqm6mMXW3BMEXry6jizSvUaoYqwc4hUpPhXqm6mMXW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXry6jizSvUaoYqwc4hUpPhXqm6mMXW | -1 (1) | 0.0000 | 4.9830 | 12.5638 | 0.0000 | 8.0842 | 4.4795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXry6jizSvUaoYqwc4hUpPhXqm6mMXW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4731640 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 4.9830 |
| Maximum Balance Rank | 31440 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 585244 (07/13/2019 16:37) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 283482 |
| Account Age Rank | 4700613 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 12.5638 |
| Deposits From External Accounts Rank | 21554 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841486 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0842 |
| Withdrawls To External Accounts Rank | 19478 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4795 |
| Withdrawls To BitMEX Accounts Rank | 94160 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193842 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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