3BMEXUVN13kvdcVAVVAawphCuYC9xhph7e3BMEXUVN13kvdcVAVVAawphCuYC9xhph7e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUVN13kvdcVAVVAawphCuYC9xhph7e | -1 (1) | 0.0000 | 4.0000 | 6.6517 | 0.0000 | 0.0007 | 6.6510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUVN13kvdcVAVVAawphCuYC9xhph7e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3748750 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 36987 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 562288 (02/09/2019 10:22) |
| Last Seen Block | 618367 (02/21/2020 13:17) |
| Account Age (Blocks) | 306438 |
| Account Age Rank | 3714466 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 6.6517 |
| Deposits From External Accounts Rank | 36675 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853609 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394538 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6510 |
| Withdrawls To BitMEX Accounts Rank | 65472 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163663 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175168 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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