3BMEXzBR7SoWFhDzhRpHHcm1U4Yj57kzGB3BMEXzBR7SoWFhDzhRpHHcm1U4Yj57kzGB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzBR7SoWFhDzhRpHHcm1U4Yj57kzGB | -1 (1) | 0.0000 | 0.6300 | 4.0813 | 0.0000 | 0.8006 | 3.2806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzBR7SoWFhDzhRpHHcm1U4Yj57kzGB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588385 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.6300 |
| Maximum Balance Rank | 145173 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 582560 (06/26/2019 18:15) |
| Last Seen Block | 633063 (06/04/2020 18:38) |
| Account Age (Blocks) | 286166 |
| Account Age Rank | 4553985 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 4.0813 |
| Deposits From External Accounts Rank | 53297 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867094 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8006 |
| Withdrawls To External Accounts Rank | 83922 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2806 |
| Withdrawls To BitMEX Accounts Rank | 119578 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103454 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52161 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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