3BMEXE5oGqhqsiGoK68Go4tw3ZBjUHiniK3BMEXE5oGqhqsiGoK68Go4tw3ZBjUHiniK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE5oGqhqsiGoK68Go4tw3ZBjUHiniK | -1 (1) | 0.0000 | 6.2743 | 15.5996 | 2.0211 | 11.2838 | 6.3369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE5oGqhqsiGoK68Go4tw3ZBjUHiniK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4910859 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 6.2743 |
| Maximum Balance Rank | 25263 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 590446 (08/16/2019 22:46) |
| Last Seen Block | 649445 (09/22/2020 03:05) |
| Account Age (Blocks) | 278280 |
| Account Age Rank | 4884411 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 15.5996 |
| Deposits From External Accounts Rank | 17940 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.0211 |
| Deposits From BitMEX Accounts Rank | 78307 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 11.2838 |
| Withdrawls To External Accounts Rank | 15379 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3369 |
| Withdrawls To BitMEX Accounts Rank | 67724 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126539 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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