3BMEXQgMhZFmArnJP468pxxVHwRLXtWgAJ3BMEXQgMhZFmArnJP468pxxVHwRLXtWgAJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQgMhZFmArnJP468pxxVHwRLXtWgAJ | -1 (1) | 0.0000 | 6.6729 | 17.5488 | 0.0000 | 17.1464 | 0.4024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQgMhZFmArnJP468pxxVHwRLXtWgAJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5636770 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 6.6729 |
| Maximum Balance Rank | 24223 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 619017 (02/26/2020 03:16) |
| Last Seen Block | 624845 (04/07/2020 15:46) |
| Account Age (Blocks) | 235340 |
| Account Age Rank | 5627904 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 17.5488 |
| Deposits From External Accounts Rank | 16266 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832000 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.1464 |
| Withdrawls To External Accounts Rank | 11555 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4024 |
| Withdrawls To BitMEX Accounts Rank | 550959 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63121 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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