3BMEXViuTTkmEKNvdc6RtM19tuSmcu2v9W3BMEXViuTTkmEKNvdc6RtM19tuSmcu2v9W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXViuTTkmEKNvdc6RtM19tuSmcu2v9W | -1 (1) | 0.0000 | 20.3617 | 71.2066 | 0.0000 | 53.0701 | 18.1365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXViuTTkmEKNvdc6RtM19tuSmcu2v9W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2813016 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 20.3617 |
| Maximum Balance Rank | 9338 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 531312 (07/10/2018 09:33) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 250384 |
| Account Age Rank | 2534549 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 71.2066 |
| Deposits From External Accounts Rank | 4802 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772881 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 53.0701 |
| Withdrawls To External Accounts Rank | 5109 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.1365 |
| Withdrawls To BitMEX Accounts Rank | 22832 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18586 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 784734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 7663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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