3BMEXxJ1j9nmLnpcbZiPvosYGuAVj9YYJd3BMEXxJ1j9nmLnpcbZiPvosYGuAVj9YYJd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxJ1j9nmLnpcbZiPvosYGuAVj9YYJd | -1 (1) | 0.0000 | 26.0661 | 78.4611 | 0.0000 | 40.2341 | 38.2270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxJ1j9nmLnpcbZiPvosYGuAVj9YYJd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630866 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 26.0661 |
| Maximum Balance Rank | 7941 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 557791 (01/09/2019 18:00) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 307792 |
| Account Age Rank | 3594756 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 78.4611 |
| Deposits From External Accounts Rank | 4422 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827482 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 40.2341 |
| Withdrawls To External Accounts Rank | 6395 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.2270 |
| Withdrawls To BitMEX Accounts Rank | 10538 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47104 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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