3BMEXzUVoxCdiAPfMwMW3BL8VvwiZWVLyX3BMEXzUVoxCdiAPfMwMW3BL8VvwiZWVLyX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzUVoxCdiAPfMwMW3BL8VvwiZWVLyX | -1 (1) | 0.0000 | 3.8435 | 12.2453 | 1.1126 | 8.2219 | 5.1360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzUVoxCdiAPfMwMW3BL8VvwiZWVLyX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3600855 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 3.8435 |
| Maximum Balance Rank | 38495 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 556795 (01/03/2019 06:32) |
| Last Seen Block | 621974 (03/17/2020 14:58) |
| Account Age (Blocks) | 311931 |
| Account Age Rank | 3564191 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 12.2453 |
| Deposits From External Accounts Rank | 22059 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.1126 |
| Deposits From BitMEX Accounts Rank | 111820 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 8.2219 |
| Withdrawls To External Accounts Rank | 19264 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1360 |
| Withdrawls To BitMEX Accounts Rank | 79486 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103299 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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