3BMEX859SbL3xJyTA8Vx2Zw8xzgRfZbbVu3BMEX859SbL3xJyTA8Vx2Zw8xzgRfZbbVu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX859SbL3xJyTA8Vx2Zw8xzgRfZbbVu | -1 (1) | 0.0000 | 6.3694 | 11.1197 | 0.1004 | 6.8873 | 4.3328 |
| Statistic | Value |
|---|---|
| Address | 3BMEX859SbL3xJyTA8Vx2Zw8xzgRfZbbVu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4604944 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 6.3694 |
| Maximum Balance Rank | 25030 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 582709 (06/27/2019 17:06) |
| Last Seen Block | 649584 (09/23/2020 04:27) |
| Account Age (Blocks) | 282874 |
| Account Age Rank | 4570829 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 11.1197 |
| Deposits From External Accounts Rank | 23875 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1004 |
| Deposits From BitMEX Accounts Rank | 349305 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 6.8873 |
| Withdrawls To External Accounts Rank | 21687 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3328 |
| Withdrawls To BitMEX Accounts Rank | 96229 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126677 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65860 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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