3BMEXKPxCVpgPbrYQuwsEFRybu1iG4mqND3BMEXKPxCVpgPbrYQuwsEFRybu1iG4mqND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPxCVpgPbrYQuwsEFRybu1iG4mqND | -1 (1) | 0.0000 | 6.1147 | 17.5312 | 1.0000 | 9.4840 | 9.0472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPxCVpgPbrYQuwsEFRybu1iG4mqND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4443369 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 6.1147 |
| Maximum Balance Rank | 25704 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 580018 (06/09/2019 23:54) |
| Last Seen Block | 617121 (02/12/2020 22:10) |
| Account Age (Blocks) | 285565 |
| Account Age Rank | 4407261 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 17.5312 |
| Deposits From External Accounts Rank | 16281 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119900 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 9.4840 |
| Withdrawls To External Accounts Rank | 17587 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0472 |
| Withdrawls To BitMEX Accounts Rank | 50908 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80390 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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