3BMEXPvqfZvo1Hzbk1XYGUujz3A4Gku6cd3BMEXPvqfZvo1Hzbk1XYGUujz3A4Gku6cd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPvqfZvo1Hzbk1XYGUujz3A4Gku6cd | -1 (1) | 0.0000 | 6.0045 | 9.5065 | 0.0000 | 6.7257 | 2.7807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPvqfZvo1Hzbk1XYGUujz3A4Gku6cd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5086464 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 6.0045 |
| Maximum Balance Rank | 26153 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 596725 (09/26/2019 18:19) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 268858 |
| Account Age Rank | 5064039 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 9.5065 |
| Deposits From External Accounts Rank | 27709 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845936 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.7257 |
| Withdrawls To External Accounts Rank | 22010 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7807 |
| Withdrawls To BitMEX Accounts Rank | 138670 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172936 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99152 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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