3BMEXxg9j6H5zBzd4AkWSBkPAMqfzTrW5d3BMEXxg9j6H5zBzd4AkWSBkPAMqfzTrW5d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxg9j6H5zBzd4AkWSBkPAMqfzTrW5d | -1 (1) | 0.0000 | 0.9649 | 3.8121 | 0.0000 | 2.4147 | 1.3974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxg9j6H5zBzd4AkWSBkPAMqfzTrW5d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2267372 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.9649 |
| Maximum Balance Rank | 115330 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 522678 (05/14/2018 20:17) |
| Last Seen Block | 625001 (04/08/2020 16:43) |
| Account Age (Blocks) | 346048 |
| Account Age Rank | 2228241 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 3.8121 |
| Deposits From External Accounts Rank | 56405 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869655 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4147 |
| Withdrawls To External Accounts Rank | 43050 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3974 |
| Withdrawls To BitMEX Accounts Rank | 232883 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57856 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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