3BMEX7555k9ezYuw4SpfHPWv1aa3mrhFKN3BMEX7555k9ezYuw4SpfHPWv1aa3mrhFKN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7555k9ezYuw4SpfHPWv1aa3mrhFKN | -1 (1) | 0.0000 | 6.8733 | 27.0003 | 4.4878 | 24.5305 | 6.9576 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7555k9ezYuw4SpfHPWv1aa3mrhFKN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5408969 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 6.8733 |
| Maximum Balance Rank | 23818 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 609163 (12/21/2019 19:05) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 259563 |
| Account Age Rank | 5393536 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 27.0003 |
| Deposits From External Accounts Rank | 11265 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.4878 |
| Deposits From BitMEX Accounts Rank | 48268 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 24.5305 |
| Withdrawls To External Accounts Rank | 8976 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9576 |
| Withdrawls To BitMEX Accounts Rank | 63429 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32101 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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