3BMEXxjPqAKSo95zNtndAaYezhZ3Pqwxyp3BMEXxjPqAKSo95zNtndAaYezhZ3Pqwxyp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxjPqAKSo95zNtndAaYezhZ3Pqwxyp | -1 (1) | 0.0000 | 2.2623 | 5.4300 | 0.0000 | 1.3766 | 4.0534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxjPqAKSo95zNtndAaYezhZ3Pqwxyp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4169174 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 2.2623 |
| Maximum Balance Rank | 57093 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 575395 (05/10/2019 09:31) |
| Last Seen Block | 620155 (03/04/2020 13:25) |
| Account Age (Blocks) | 293331 |
| Account Age Rank | 4134494 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 5.4300 |
| Deposits From External Accounts Rank | 42831 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858539 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3766 |
| Withdrawls To External Accounts Rank | 60751 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0534 |
| Withdrawls To BitMEX Accounts Rank | 100792 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137045 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77250 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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