3BMEXyPveA9c3w61YM5JpHEth3NiVQSkun3BMEXyPveA9c3w61YM5JpHEth3NiVQSkun| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyPveA9c3w61YM5JpHEth3NiVQSkun | -1 (1) | 0.0000 | 20.2625 | 20.1996 | 7.4129 | 24.3144 | 3.2981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyPveA9c3w61YM5JpHEth3NiVQSkun |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978548 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 20.2625 |
| Maximum Balance Rank | 9372 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 610604 (12/31/2019 10:13) |
| Last Seen Block | 625458 (04/11/2020 14:10) |
| Account Age (Blocks) | 171092 |
| Account Age Rank | 5417213 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 20.1996 |
| Deposits From External Accounts Rank | 14289 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 7.4129 |
| Deposits From BitMEX Accounts Rank | 32967 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 24.3144 |
| Withdrawls To External Accounts Rank | 8744 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2981 |
| Withdrawls To BitMEX Accounts Rank | 117072 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312110 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 57 |
| Number of Deposits from BitMEX Accounts Rank | 1955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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