3BMEXR43AqBsK1DRa6Zpv8gsHkV5GcqJXF3BMEXR43AqBsK1DRa6Zpv8gsHkV5GcqJXF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR43AqBsK1DRa6Zpv8gsHkV5GcqJXF | -1 (1) | 0.0000 | 5.6308 | 20.3462 | 0.0000 | 14.3151 | 6.0311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR43AqBsK1DRa6Zpv8gsHkV5GcqJXF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6063361 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 5.6308 |
| Maximum Balance Rank | 27607 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 635003 (06/16/2020 11:23) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 184463 |
| Account Age Rank | 6056456 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 20.3462 |
| Deposits From External Accounts Rank | 14270 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 809765 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 14.3151 |
| Withdrawls To External Accounts Rank | 12991 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0311 |
| Withdrawls To BitMEX Accounts Rank | 69723 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95018 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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