3BMEXcT8PH84XL4nEKZV5dnJ5oKpvPy9pU3BMEXcT8PH84XL4nEKZV5dnJ5oKpvPy9pU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcT8PH84XL4nEKZV5dnJ5oKpvPy9pU | -1 (1) | 0.0000 | 3.3610 | 34.2813 | 0.5102 | 18.3665 | 16.4250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcT8PH84XL4nEKZV5dnJ5oKpvPy9pU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1852373 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 3.3610 |
| Maximum Balance Rank | 42082 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519040 (04/20/2018 00:59) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 346543 |
| Account Age Rank | 2030583 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 34.2813 |
| Deposits From External Accounts Rank | 9156 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5102 |
| Deposits From BitMEX Accounts Rank | 173863 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 18.3665 |
| Withdrawls To External Accounts Rank | 11034 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.4250 |
| Withdrawls To BitMEX Accounts Rank | 25603 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26502 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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