3BMEXd6y5XvU5obxC3Fik16JRiCNVsmnhR3BMEXd6y5XvU5obxC3Fik16JRiCNVsmnhR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd6y5XvU5obxC3Fik16JRiCNVsmnhR | -1 (1) | 0.0000 | 4.0004 | 21.2319 | 0.0000 | 10.6050 | 10.6269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd6y5XvU5obxC3Fik16JRiCNVsmnhR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3610702 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 4.0004 |
| Maximum Balance Rank | 36732 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 557137 (01/05/2019 09:41) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 311589 |
| Account Age Rank | 3574202 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 21.2319 |
| Deposits From External Accounts Rank | 13774 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835340 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.6050 |
| Withdrawls To External Accounts Rank | 16092 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6269 |
| Withdrawls To BitMEX Accounts Rank | 39944 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 582 |
| Number of Deposits from External Accounts Rank | 3385 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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