3BMEXC6BBDFF9oBsLjHyZxfG5tYz2ifXNn3BMEXC6BBDFF9oBsLjHyZxfG5tYz2ifXNn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC6BBDFF9oBsLjHyZxfG5tYz2ifXNn | -1 (1) | 0.0000 | 6.4710 | 32.2997 | 0.0000 | 28.4285 | 3.8712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC6BBDFF9oBsLjHyZxfG5tYz2ifXNn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5216950 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 6.4710 |
| Maximum Balance Rank | 24796 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 601329 (10/28/2019 04:32) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 267397 |
| Account Age Rank | 5195786 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 32.2997 |
| Deposits From External Accounts Rank | 9600 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832106 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.4285 |
| Withdrawls To External Accounts Rank | 8174 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8712 |
| Withdrawls To BitMEX Accounts Rank | 106584 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95256 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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