3BMEXdWkbX9manganWyXcZyq8ay1kaKWbR3BMEXdWkbX9manganWyXcZyq8ay1kaKWbR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdWkbX9manganWyXcZyq8ay1kaKWbR | -1 (1) | 0.0000 | 16.7426 | 75.4243 | 0.6482 | 60.7305 | 15.3420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdWkbX9manganWyXcZyq8ay1kaKWbR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 27726 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 16.7426 |
| Maximum Balance Rank | 11331 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 423001 (07/31/2016 10:42) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 445725 |
| Account Age Rank | 26569 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 75.4243 |
| Deposits From External Accounts Rank | 4560 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6482 |
| Deposits From BitMEX Accounts Rank | 156735 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 60.7305 |
| Withdrawls To External Accounts Rank | 4726 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.3420 |
| Withdrawls To BitMEX Accounts Rank | 27110 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1321 |
| Number of Deposits from External Accounts Rank | 629 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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