3BMEXKvFQw6JUGCHazefF5eNYpDP6BdMEe3BMEXKvFQw6JUGCHazefF5eNYpDP6BdMEe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKvFQw6JUGCHazefF5eNYpDP6BdMEe | -1 (1) | 0.0000 | 6.4476 | 14.9379 | 0.0000 | 11.8658 | 3.0722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKvFQw6JUGCHazefF5eNYpDP6BdMEe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1266730 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 6.4476 |
| Maximum Balance Rank | 24849 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 502011 (01/01/2018 07:22) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 366715 |
| Account Age Rank | 1243426 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 14.9379 |
| Deposits From External Accounts Rank | 18815 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839327 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.8658 |
| Withdrawls To External Accounts Rank | 14857 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0722 |
| Withdrawls To BitMEX Accounts Rank | 124936 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100600 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84113 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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