3BMEXy7w9oad99452Xn4dR6wuXdVmWf1kr3BMEXy7w9oad99452Xn4dR6wuXdVmWf1kr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy7w9oad99452Xn4dR6wuXdVmWf1kr | -1 (1) | 0.0000 | 2.7137 | 13.5400 | 2.5000 | 6.4179 | 9.6222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy7w9oad99452Xn4dR6wuXdVmWf1kr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4055094 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 2.7137 |
| Maximum Balance Rank | 50171 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 572329 (04/19/2019 15:12) |
| Last Seen Block | 598301 (10/07/2019 13:29) |
| Account Age (Blocks) | 293254 |
| Account Age Rank | 4022663 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 13.5400 |
| Deposits From External Accounts Rank | 20388 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.5000 |
| Deposits From BitMEX Accounts Rank | 69505 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 6.4179 |
| Withdrawls To External Accounts Rank | 22691 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6222 |
| Withdrawls To BitMEX Accounts Rank | 48215 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63662 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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