3BMEX7ttCD1oGPEY6SZED9YG5W5566AqED3BMEX7ttCD1oGPEY6SZED9YG5W5566AqED| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ttCD1oGPEY6SZED9YG5W5566AqED | -1 (1) | 0.0000 | 6.4583 | 6.5263 | 0.0000 | 3.2284 | 3.2979 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ttCD1oGPEY6SZED9YG5W5566AqED |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 644770 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 6.4583 |
| Maximum Balance Rank | 24826 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 492820 (11/02/2017 17:23) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 375906 |
| Account Age Rank | 631079 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 6.5263 |
| Deposits From External Accounts Rank | 37187 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854013 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2284 |
| Withdrawls To External Accounts Rank | 35710 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2979 |
| Withdrawls To BitMEX Accounts Rank | 119168 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 304 |
| Number of Deposits from External Accounts Rank | 9550 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204211 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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