3BMEXH34ihdW5HczsQBGnh8UUxdnqGDGqt3BMEXH34ihdW5HczsQBGnh8UUxdnqGDGqt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH34ihdW5HczsQBGnh8UUxdnqGDGqt | -1 (1) | 0.0000 | 6.4712 | 11.4900 | 0.0734 | 6.0417 | 5.5216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH34ihdW5HczsQBGnh8UUxdnqGDGqt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5078890 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 6.4712 |
| Maximum Balance Rank | 24795 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 600462 (10/22/2019 02:46) |
| Last Seen Block | 643220 (08/11/2020 13:43) |
| Account Age (Blocks) | 268264 |
| Account Age Rank | 5163276 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 11.4900 |
| Deposits From External Accounts Rank | 23321 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0734 |
| Deposits From BitMEX Accounts Rank | 399293 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 6.0417 |
| Withdrawls To External Accounts Rank | 23589 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5216 |
| Withdrawls To BitMEX Accounts Rank | 75367 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172445 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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