3BMEXbHKA16e1sSTuXCgXPXUqW14mJ8VtY3BMEXbHKA16e1sSTuXCgXPXUqW14mJ8VtY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbHKA16e1sSTuXCgXPXUqW14mJ8VtY | -1 (1) | 0.0000 | 8.0449 | 32.0772 | 0.0000 | 23.7298 | 8.3473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbHKA16e1sSTuXCgXPXUqW14mJ8VtY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 176365 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 8.0449 |
| Maximum Balance Rank | 21074 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 476054 (07/16/2017 09:36) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 392672 |
| Account Age Rank | 170408 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 32.0772 |
| Deposits From External Accounts Rank | 9656 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832144 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.7298 |
| Withdrawls To External Accounts Rank | 9221 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3473 |
| Withdrawls To BitMEX Accounts Rank | 54424 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29592 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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