3BMEXkNf8f4brkFhHsBLJnAEyBigWPi8pn3BMEXkNf8f4brkFhHsBLJnAEyBigWPi8pn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNf8f4brkFhHsBLJnAEyBigWPi8pn | -1 (1) | 0.0000 | 14.5168 | 63.3337 | 0.5124 | 52.2334 | 11.6127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNf8f4brkFhHsBLJnAEyBigWPi8pn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5423587 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 14.5168 |
| Maximum Balance Rank | 12820 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 610262 (12/29/2019 05:29) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 258464 |
| Account Age Rank | 5411809 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 63.3337 |
| Deposits From External Accounts Rank | 5354 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5124 |
| Deposits From BitMEX Accounts Rank | 173607 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 52.2334 |
| Withdrawls To External Accounts Rank | 5304 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6127 |
| Withdrawls To BitMEX Accounts Rank | 37022 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83904 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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