3BMEXU97VgBHU9wHBCuB9mndcoRn17Mf7A3BMEXU97VgBHU9wHBCuB9mndcoRn17Mf7A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU97VgBHU9wHBCuB9mndcoRn17Mf7A | -1 (1) | 0.0000 | 1.9996 | 6.2180 | 0.9378 | 0.4919 | 6.6639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU97VgBHU9wHBCuB9mndcoRn17Mf7A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5423575 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 1.9996 |
| Maximum Balance Rank | 64836 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 617936 (02/18/2020 13:23) |
| Last Seen Block | 642034 (08/03/2020 13:36) |
| Account Age (Blocks) | 236421 |
| Account Age Rank | 5600182 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 6.2180 |
| Deposits From External Accounts Rank | 38555 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9378 |
| Deposits From BitMEX Accounts Rank | 132505 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.4919 |
| Withdrawls To External Accounts Rank | 107559 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6639 |
| Withdrawls To BitMEX Accounts Rank | 65351 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83967 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45487 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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