3BMEX55C6GgDwStMybZD8rsAGsn2UfXQmi3BMEX55C6GgDwStMybZD8rsAGsn2UfXQmi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55C6GgDwStMybZD8rsAGsn2UfXQmi | -1 (1) | 0.0000 | 5.3239 | 7.7793 | 0.5000 | 6.6293 | 1.6500 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55C6GgDwStMybZD8rsAGsn2UfXQmi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 784626 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 5.3239 |
| Maximum Balance Rank | 28750 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 495567 (11/22/2017 10:09) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 373159 |
| Account Age Rank | 766443 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 7.7793 |
| Deposits From External Accounts Rank | 32426 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176201 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 6.6293 |
| Withdrawls To External Accounts Rank | 22218 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6500 |
| Withdrawls To BitMEX Accounts Rank | 207251 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41130 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103657 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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