3BMEXr8eYKmtARn8rFHdRYE1L4Qk2cXt4y3BMEXr8eYKmtARn8rFHdRYE1L4Qk2cXt4y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr8eYKmtARn8rFHdRYE1L4Qk2cXt4y | -1 (1) | 0.0000 | 4.0145 | 9.9797 | 0.0000 | 6.9648 | 3.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr8eYKmtARn8rFHdRYE1L4Qk2cXt4y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1549936 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 4.0145 |
| Maximum Balance Rank | 36571 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 508089 (02/07/2018 11:00) |
| Last Seen Block | 605493 (11/26/2019 18:44) |
| Account Age (Blocks) | 360637 |
| Account Age Rank | 1524015 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 9.9797 |
| Deposits From External Accounts Rank | 26727 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845682 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.9648 |
| Withdrawls To External Accounts Rank | 21561 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0150 |
| Withdrawls To BitMEX Accounts Rank | 126616 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61887 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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