3BMEXcYgVcA4EaiXW1YUYHPaktV1TJ84aY3BMEXcYgVcA4EaiXW1YUYHPaktV1TJ84aY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcYgVcA4EaiXW1YUYHPaktV1TJ84aY | -1 (1) | 0.0000 | 6.4889 | 11.3245 | 0.0000 | 8.7093 | 2.6152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcYgVcA4EaiXW1YUYHPaktV1TJ84aY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4016153 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 6.4889 |
| Maximum Balance Rank | 24746 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 571138 (04/11/2019 05:58) |
| Last Seen Block | 616251 (02/06/2020 14:49) |
| Account Age (Blocks) | 297588 |
| Account Age Rank | 3982678 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 11.3245 |
| Deposits From External Accounts Rank | 23571 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843108 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.7093 |
| Withdrawls To External Accounts Rank | 18622 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6152 |
| Withdrawls To BitMEX Accounts Rank | 144242 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13125 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73479 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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