3BMEXsWojbyDPhm81BUHhWptW82hKbUrNX3BMEXsWojbyDPhm81BUHhWptW82hKbUrNX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsWojbyDPhm81BUHhWptW82hKbUrNX | -1 (1) | 0.0000 | 2.2133 | 3.5143 | 0.0000 | 1.9505 | 1.5638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsWojbyDPhm81BUHhWptW82hKbUrNX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 95506 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 2.2133 |
| Maximum Balance Rank | 57920 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 467918 (05/24/2017 15:42) |
| Last Seen Block | 594007 (09/09/2019 13:43) |
| Account Age (Blocks) | 400808 |
| Account Age Rank | 89816 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 3.5143 |
| Deposits From External Accounts Rank | 59546 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872205 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9505 |
| Withdrawls To External Accounts Rank | 49759 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5638 |
| Withdrawls To BitMEX Accounts Rank | 214196 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68105 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74548 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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