3BMEX4uGHhAZqqqCVQeqS1vfsyExcDJQTt3BMEX4uGHhAZqqqCVQeqS1vfsyExcDJQTt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4uGHhAZqqqCVQeqS1vfsyExcDJQTt | -1 (1) | 0.0000 | 1.6723 | 6.1241 | 0.0000 | 3.4059 | 2.7183 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4uGHhAZqqqCVQeqS1vfsyExcDJQTt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5549925 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 1.6723 |
| Maximum Balance Rank | 73400 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 615903 (02/04/2020 06:14) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 252823 |
| Account Age Rank | 5538194 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 6.1241 |
| Deposits From External Accounts Rank | 39000 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855473 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4059 |
| Withdrawls To External Accounts Rank | 34636 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7183 |
| Withdrawls To BitMEX Accounts Rank | 140731 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110121 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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