3BMEXDPvQCS4wfF14pEgzq3q3AP5igNCZt3BMEXDPvQCS4wfF14pEgzq3q3AP5igNCZt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDPvQCS4wfF14pEgzq3q3AP5igNCZt | -1 (1) | 0.0000 | 5.4955 | 7.0036 | 0.0000 | 6.6584 | 0.3452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDPvQCS4wfF14pEgzq3q3AP5igNCZt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 816094 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 5.4955 |
| Maximum Balance Rank | 28155 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 496173 (11/26/2017 09:41) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 358184 |
| Account Age Rank | 797658 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 7.0036 |
| Deposits From External Accounts Rank | 35106 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847033 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6584 |
| Withdrawls To External Accounts Rank | 22148 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3452 |
| Withdrawls To BitMEX Accounts Rank | 598848 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 613 |
| Number of Deposits from External Accounts Rank | 3039 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140877 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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