3BMEXk7KAAHrYvK4i6XepjRDszHZKMwPZP3BMEXk7KAAHrYvK4i6XepjRDszHZKMwPZP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk7KAAHrYvK4i6XepjRDszHZKMwPZP | -1 (1) | 0.0000 | 11.0034 | 19.9541 | 0.0000 | 8.0024 | 11.9517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk7KAAHrYvK4i6XepjRDszHZKMwPZP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3180436 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 11.0034 |
| Maximum Balance Rank | 15886 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 546010 (10/16/2018 12:26) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 308347 |
| Account Age Rank | 3137735 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 19.9541 |
| Deposits From External Accounts Rank | 14776 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830859 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.0024 |
| Withdrawls To External Accounts Rank | 19593 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9517 |
| Withdrawls To BitMEX Accounts Rank | 36131 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222306 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88700 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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