3BMEXEDe5MqzxsL2qP6GAghGw5D69UkRM63BMEXEDe5MqzxsL2qP6GAghGw5D69UkRM6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEDe5MqzxsL2qP6GAghGw5D69UkRM6 | -1 (1) | 0.0000 | 3.2266 | 6.9034 | 0.0000 | 5.2563 | 1.6471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEDe5MqzxsL2qP6GAghGw5D69UkRM6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4880651 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 3.2266 |
| Maximum Balance Rank | 43236 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 589650 (08/11/2019 15:42) |
| Last Seen Block | 616945 (02/11/2020 16:13) |
| Account Age (Blocks) | 275933 |
| Account Age Rank | 4853834 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 6.9034 |
| Deposits From External Accounts Rank | 35680 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852291 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.2563 |
| Withdrawls To External Accounts Rank | 25910 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6471 |
| Withdrawls To BitMEX Accounts Rank | 207493 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79150 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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