3BMEXN4cK4rpa8ui7kbRpERvYBaBtSorxo3BMEXN4cK4rpa8ui7kbRpERvYBaBtSorxo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN4cK4rpa8ui7kbRpERvYBaBtSorxo | -1 (1) | 0.0000 | 6.0000 | 11.4643 | 0.0000 | 3.4459 | 8.0184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN4cK4rpa8ui7kbRpERvYBaBtSorxo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2345945 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 6.0000 |
| Maximum Balance Rank | 26260 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 524787 (05/28/2018 10:09) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 343939 |
| Account Age Rank | 2305764 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 11.4643 |
| Deposits From External Accounts Rank | 23358 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842942 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.4459 |
| Withdrawls To External Accounts Rank | 34369 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0184 |
| Withdrawls To BitMEX Accounts Rank | 56091 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59199 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55518 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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