3BMEXRkjdyEanyAWRa4WW6ASKKDK7uz5NW3BMEXRkjdyEanyAWRa4WW6ASKKDK7uz5NW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRkjdyEanyAWRa4WW6ASKKDK7uz5NW | -1 (1) | 0.0000 | 6.9666 | 13.4086 | 0.0000 | 10.3517 | 3.0568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRkjdyEanyAWRa4WW6ASKKDK7uz5NW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5396390 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 6.9666 |
| Maximum Balance Rank | 23574 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 608612 (12/18/2019 07:41) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 245745 |
| Account Age Rank | 5380113 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 13.4086 |
| Deposits From External Accounts Rank | 20512 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835352 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.3517 |
| Withdrawls To External Accounts Rank | 16347 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0568 |
| Withdrawls To BitMEX Accounts Rank | 125280 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142875 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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