3BMEX6Jn6CuYjZs7gHafU7dmuwftyk7uHk3BMEX6Jn6CuYjZs7gHafU7dmuwftyk7uHk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Jn6CuYjZs7gHafU7dmuwftyk7uHk | -1 (1) | 0.0000 | 5.4676 | 15.3432 | 0.0000 | 8.2328 | 7.1104 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Jn6CuYjZs7gHafU7dmuwftyk7uHk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5209130 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 5.4676 |
| Maximum Balance Rank | 28239 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 601125 (10/26/2019 12:12) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 253232 |
| Account Age Rank | 5187478 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 15.3432 |
| Deposits From External Accounts Rank | 18188 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833492 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.2328 |
| Withdrawls To External Accounts Rank | 19241 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1104 |
| Withdrawls To BitMEX Accounts Rank | 61737 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113334 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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