3BMEXu6bePtZa5np8jfjvaFz1vv6DfrehM3BMEXu6bePtZa5np8jfjvaFz1vv6DfrehM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu6bePtZa5np8jfjvaFz1vv6DfrehM | -1 (1) | 0.0000 | 3.2357 | 5.8003 | 0.0000 | 4.0516 | 1.7487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu6bePtZa5np8jfjvaFz1vv6DfrehM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5377461 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 3.2357 |
| Maximum Balance Rank | 43162 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 607754 (12/12/2019 05:34) |
| Last Seen Block | 634949 (06/16/2020 02:11) |
| Account Age (Blocks) | 257829 |
| Account Age Rank | 5360646 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 5.8003 |
| Deposits From External Accounts Rank | 40897 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856488 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0516 |
| Withdrawls To External Accounts Rank | 30811 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7487 |
| Withdrawls To BitMEX Accounts Rank | 199859 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117896 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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