3BMEXsaicCwZy6fZKW1GrBZ4399tLNt8uK3BMEXsaicCwZy6fZKW1GrBZ4399tLNt8uK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsaicCwZy6fZKW1GrBZ4399tLNt8uK | -1 (1) | 0.0000 | 2.1354 | 5.4583 | 0.1173 | 3.2104 | 2.3652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsaicCwZy6fZKW1GrBZ4399tLNt8uK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3822842 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 2.1354 |
| Maximum Balance Rank | 59525 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 565015 (02/28/2019 10:02) |
| Last Seen Block | 621644 (03/14/2020 18:40) |
| Account Age (Blocks) | 303711 |
| Account Age Rank | 3792984 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 5.4583 |
| Deposits From External Accounts Rank | 42691 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1173 |
| Deposits From BitMEX Accounts Rank | 331068 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 3.2104 |
| Withdrawls To External Accounts Rank | 35843 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3652 |
| Withdrawls To BitMEX Accounts Rank | 155167 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82421 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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