3BMEXtZgRNB5LQyL6as8wHnb3qnRhZNo313BMEXtZgRNB5LQyL6as8wHnb3qnRhZNo31| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtZgRNB5LQyL6as8wHnb3qnRhZNo31 | -1 (1) | 0.0000 | 2.4781 | 8.6545 | 0.0000 | 6.5301 | 2.1244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtZgRNB5LQyL6as8wHnb3qnRhZNo31 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4234592 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 2.4781 |
| Maximum Balance Rank | 53769 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 576128 (05/15/2019 08:28) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 292598 |
| Account Age Rank | 4198394 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 8.6545 |
| Deposits From External Accounts Rank | 29805 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848125 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.5301 |
| Withdrawls To External Accounts Rank | 22446 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1244 |
| Withdrawls To BitMEX Accounts Rank | 166105 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88400 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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