3BMEXH6pqUVTjJ3KKW8TUX9bGx1tRDefNo3BMEXH6pqUVTjJ3KKW8TUX9bGx1tRDefNo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH6pqUVTjJ3KKW8TUX9bGx1tRDefNo | -1 (1) | 0.0000 | 30.0308 | 49.9400 | 0.0000 | 9.9098 | 40.0302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH6pqUVTjJ3KKW8TUX9bGx1tRDefNo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4481632 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 30.0308 |
| Maximum Balance Rank | 7018 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 580864 (06/15/2019 15:02) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 284719 |
| Account Age Rank | 4446171 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 49.9400 |
| Deposits From External Accounts Rank | 6678 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829262 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.9098 |
| Withdrawls To External Accounts Rank | 17107 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.0302 |
| Withdrawls To BitMEX Accounts Rank | 9889 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282745 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156766 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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