3BMEXRar1ktyBza71DvNbjSnGEnXGWTXxc3BMEXRar1ktyBza71DvNbjSnGEnXGWTXxc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRar1ktyBza71DvNbjSnGEnXGWTXxc | -1 (1) | 0.0000 | 3.0000 | 8.5500 | 0.0000 | 0.0018 | 8.5482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRar1ktyBza71DvNbjSnGEnXGWTXxc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4214636 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46419 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 575920 (05/13/2019 23:13) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 289663 |
| Account Age Rank | 4179018 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 8.5500 |
| Deposits From External Accounts Rank | 30074 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847809 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363566 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5482 |
| Withdrawls To BitMEX Accounts Rank | 53447 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182158 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149129 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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