3BMEXQYVnWYVxtkVbDHxavGaouD2qzXqAj3BMEXQYVnWYVxtkVbDHxavGaouD2qzXqAj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQYVnWYVxtkVbDHxavGaouD2qzXqAj | -1 (1) | 0.0000 | 6.8223 | 13.3503 | 4.4432 | 16.4670 | 1.3266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQYVnWYVxtkVbDHxavGaouD2qzXqAj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4882754 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 6.8223 |
| Maximum Balance Rank | 23495 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 585846 (07/17/2019 18:31) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 195850 |
| Account Age Rank | 4733089 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 13.3503 |
| Deposits From External Accounts Rank | 20470 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.4432 |
| Deposits From BitMEX Accounts Rank | 47883 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 16.4670 |
| Withdrawls To External Accounts Rank | 11545 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3266 |
| Withdrawls To BitMEX Accounts Rank | 237783 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126717 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 21197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 819846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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