3BMEXxU4wq4Ba6mYwwasuzizo5uSftT3Mn3BMEXxU4wq4Ba6mYwwasuzizo5uSftT3Mn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxU4wq4Ba6mYwwasuzizo5uSftT3Mn | -1 (1) | 0.0000 | 8.3411 | 23.9455 | 1.7000 | 4.4481 | 21.1974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxU4wq4Ba6mYwwasuzizo5uSftT3Mn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815368 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 8.3411 |
| Maximum Balance Rank | 20557 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 536869 (08/15/2018 11:37) |
| Last Seen Block | 620159 (03/04/2020 13:50) |
| Account Age (Blocks) | 331857 |
| Account Age Rank | 2770036 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 23.9455 |
| Deposits From External Accounts Rank | 12493 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.7000 |
| Deposits From BitMEX Accounts Rank | 89876 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.4481 |
| Withdrawls To External Accounts Rank | 29161 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.1974 |
| Withdrawls To BitMEX Accounts Rank | 18991 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54906 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20527 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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