3BMEXy2jtvgTgFi25Jm1o3CB5LUmUa3XgY3BMEXy2jtvgTgFi25Jm1o3CB5LUmUa3XgY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2jtvgTgFi25Jm1o3CB5LUmUa3XgY | -1 (1) | 0.0000 | 8.5000 | 9.2500 | 0.0000 | 0.0002 | 9.2498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2jtvgTgFi25Jm1o3CB5LUmUa3XgY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5087856 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 8.5000 |
| Maximum Balance Rank | 20285 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 596761 (09/27/2019 00:03) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 268822 |
| Account Age Rank | 5065367 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 9.2500 |
| Deposits From External Accounts Rank | 28291 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846378 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452763 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2498 |
| Withdrawls To BitMEX Accounts Rank | 49995 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109716 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344434 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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