3BMEXw1G5RTEx4N7mAHqGehk36wf9J4HUd3BMEXw1G5RTEx4N7mAHqGehk36wf9J4HUd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw1G5RTEx4N7mAHqGehk36wf9J4HUd | -1 (1) | 0.0000 | 2.5969 | 3.8655 | 0.0000 | 3.0183 | 0.8471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw1G5RTEx4N7mAHqGehk36wf9J4HUd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4158654 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 2.5969 |
| Maximum Balance Rank | 51702 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 575228 (05/09/2019 05:48) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 293498 |
| Account Age Rank | 4124621 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 3.8655 |
| Deposits From External Accounts Rank | 55877 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869232 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0183 |
| Withdrawls To External Accounts Rank | 37191 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8471 |
| Withdrawls To BitMEX Accounts Rank | 352851 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138244 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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