3BMEXCS55xmAGqM5VLKLSEfzCYzwaCHJWB3BMEXCS55xmAGqM5VLKLSEfzCYzwaCHJWB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCS55xmAGqM5VLKLSEfzCYzwaCHJWB | -1 (1) | 0.0000 | 6.1395 | 18.3532 | 0.0000 | 9.3590 | 8.9942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCS55xmAGqM5VLKLSEfzCYzwaCHJWB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 614888 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 6.1395 |
| Maximum Balance Rank | 25607 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 492011 (10/27/2017 18:50) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 362346 |
| Account Age Rank | 602291 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 18.3532 |
| Deposits From External Accounts Rank | 15686 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831546 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.3590 |
| Withdrawls To External Accounts Rank | 17730 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9942 |
| Withdrawls To BitMEX Accounts Rank | 51473 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 347 |
| Number of Deposits from External Accounts Rank | 7941 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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