3BMEXDYvia3YF89LiwX4ZGkDUXfSTNVaLm3BMEXDYvia3YF89LiwX4ZGkDUXfSTNVaLm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDYvia3YF89LiwX4ZGkDUXfSTNVaLm | -1 (1) | 0.0000 | 6.3835 | 6.4435 | 0.0000 | 1.0525 | 5.3910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDYvia3YF89LiwX4ZGkDUXfSTNVaLm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5366531 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 6.3835 |
| Maximum Balance Rank | 25003 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 607129 (12/07/2019 22:19) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 258454 |
| Account Age Rank | 5349381 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 6.4435 |
| Deposits From External Accounts Rank | 37563 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853789 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.0525 |
| Withdrawls To External Accounts Rank | 70421 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3910 |
| Withdrawls To BitMEX Accounts Rank | 76790 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352165 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196949 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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