3BMEXMCkqQofaR3Bau3bxSVB8K7XEvMxpa3BMEXMCkqQofaR3Bau3bxSVB8K7XEvMxpa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMCkqQofaR3Bau3bxSVB8K7XEvMxpa | -1 (1) | 0.0000 | 3.7584 | 21.6856 | 0.0000 | 18.4754 | 3.2102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMCkqQofaR3Bau3bxSVB8K7XEvMxpa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5094262 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 3.7584 |
| Maximum Balance Rank | 39043 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 596917 (09/28/2019 04:03) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 271809 |
| Account Age Rank | 5071808 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 21.6856 |
| Deposits From External Accounts Rank | 13548 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835159 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.4754 |
| Withdrawls To External Accounts Rank | 10999 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2102 |
| Withdrawls To BitMEX Accounts Rank | 121183 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70344 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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