3BMEXUGQRhwA9ebXeKK9VBvVQoN7XNA8p63BMEXUGQRhwA9ebXeKK9VBvVQoN7XNA8p6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUGQRhwA9ebXeKK9VBvVQoN7XNA8p6 | -1 (1) | 0.0000 | 5.9788 | 13.4469 | 1.0000 | 10.2085 | 4.2383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUGQRhwA9ebXeKK9VBvVQoN7XNA8p6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 121005 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 5.9788 |
| Maximum Balance Rank | 26614 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 471321 (06/15/2017 02:45) |
| Last Seen Block | 649000 (09/19/2020 01:42) |
| Account Age (Blocks) | 397405 |
| Account Age Rank | 119653 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 13.4469 |
| Deposits From External Accounts Rank | 20486 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119970 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 10.2085 |
| Withdrawls To External Accounts Rank | 16511 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2383 |
| Withdrawls To BitMEX Accounts Rank | 97674 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14252 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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