3BMEXPBgLyRtmxAJEPemZHaAZDUENPrR7v3BMEXPBgLyRtmxAJEPemZHaAZDUENPrR7v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPBgLyRtmxAJEPemZHaAZDUENPrR7v | -1 (1) | 0.0000 | 2.7663 | 12.8203 | 0.0000 | 4.4378 | 8.3825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPBgLyRtmxAJEPemZHaAZDUENPrR7v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654947 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 2.7663 |
| Maximum Balance Rank | 49614 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 533424 (07/24/2018 11:24) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 335302 |
| Account Age Rank | 2611884 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 12.8203 |
| Deposits From External Accounts Rank | 21246 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841236 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.4378 |
| Withdrawls To External Accounts Rank | 29204 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3825 |
| Withdrawls To BitMEX Accounts Rank | 54273 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75793 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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