3BMEXwYcNipbM4EAXfHgJCu9Y6ggTzL5Hr3BMEXwYcNipbM4EAXfHgJCu9Y6ggTzL5Hr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYcNipbM4EAXfHgJCu9Y6ggTzL5Hr | -1 (1) | 0.0000 | 3.8513 | 5.1492 | 0.0000 | 0.0013 | 5.1479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYcNipbM4EAXfHgJCu9Y6ggTzL5Hr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2767896 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 3.8513 |
| Maximum Balance Rank | 38417 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 535931 (08/09/2018 11:55) |
| Last Seen Block | 595780 (09/20/2019 15:19) |
| Account Age (Blocks) | 329652 |
| Account Age Rank | 2723374 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 5.1492 |
| Deposits From External Accounts Rank | 44456 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859309 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371255 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1479 |
| Withdrawls To BitMEX Accounts Rank | 79338 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32362 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251718 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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