3BMEX4DbEA5WsiSSk1i5msCxjmWy47ZqX63BMEX4DbEA5WsiSSk1i5msCxjmWy47ZqX6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4DbEA5WsiSSk1i5msCxjmWy47ZqX6 | -1 (1) | 0.0000 | 6.1348 | 9.4682 | 0.0000 | 8.0033 | 1.4649 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4DbEA5WsiSSk1i5msCxjmWy47ZqX6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5399522 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 6.1348 |
| Maximum Balance Rank | 25638 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 608680 (12/18/2019 19:45) |
| Last Seen Block | 617940 (02/18/2020 14:11) |
| Account Age (Blocks) | 256903 |
| Account Age Rank | 5383402 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 9.4682 |
| Deposits From External Accounts Rank | 27806 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846015 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.0033 |
| Withdrawls To External Accounts Rank | 19592 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4649 |
| Withdrawls To BitMEX Accounts Rank | 226019 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209537 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132047 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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