3BMEXGwUiB4YbdP5YM6xE5963gKEsfwCQR3BMEXGwUiB4YbdP5YM6xE5963gKEsfwCQR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGwUiB4YbdP5YM6xE5963gKEsfwCQR | -1 (1) | 0.0000 | 6.4499 | 15.6505 | 0.5020 | 15.6793 | 0.4732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGwUiB4YbdP5YM6xE5963gKEsfwCQR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 205572 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 6.4499 |
| Maximum Balance Rank | 24844 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 477699 (07/26/2017 20:15) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 391027 |
| Account Age Rank | 199000 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 15.6505 |
| Deposits From External Accounts Rank | 17892 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5020 |
| Deposits From BitMEX Accounts Rank | 175479 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 15.6793 |
| Withdrawls To External Accounts Rank | 12265 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4732 |
| Withdrawls To BitMEX Accounts Rank | 508698 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 1109 |
| Number of Deposits from External Accounts Rank | 953 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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