3BMEXVUk69kRcdZEdZS1KiFuUkUG7DTwpb3BMEXVUk69kRcdZEdZS1KiFuUkUG7DTwpb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUk69kRcdZEdZS1KiFuUkUG7DTwpb | -1 (1) | 0.0000 | 6.7861 | 20.8164 | 0.0000 | 5.9379 | 14.8785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUk69kRcdZEdZS1KiFuUkUG7DTwpb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509950 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 6.7861 |
| Maximum Balance Rank | 23992 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 529229 (06/25/2018 21:18) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 336354 |
| Account Age Rank | 2467956 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 20.8164 |
| Deposits From External Accounts Rank | 14036 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835024 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.9379 |
| Withdrawls To External Accounts Rank | 23991 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.8785 |
| Withdrawls To BitMEX Accounts Rank | 28751 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100245 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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