3BMEXkU1QDiAs7Fj8K94iq4mDTAjagmPDG3BMEXkU1QDiAs7Fj8K94iq4mDTAjagmPDG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkU1QDiAs7Fj8K94iq4mDTAjagmPDG | -1 (1) | 0.0000 | 4.3876 | 22.4567 | 0.0000 | 16.4764 | 5.9803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkU1QDiAs7Fj8K94iq4mDTAjagmPDG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3960937 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 4.3876 |
| Maximum Balance Rank | 34206 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 569993 (04/03/2019 07:57) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 284364 |
| Account Age Rank | 3928621 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 22.4567 |
| Deposits From External Accounts Rank | 13145 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829538 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.4764 |
| Withdrawls To External Accounts Rank | 11886 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9803 |
| Withdrawls To BitMEX Accounts Rank | 71399 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31391 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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