3BMEXUc6agDy5EczdG1GV1KHPn3tb5SLMq3BMEXUc6agDy5EczdG1GV1KHPn3tb5SLMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUc6agDy5EczdG1GV1KHPn3tb5SLMq | -1 (1) | 0.0000 | 3.5307 | 6.9205 | 0.1041 | 6.5807 | 0.4439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUc6agDy5EczdG1GV1KHPn3tb5SLMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4284408 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 3.5307 |
| Maximum Balance Rank | 40567 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 580325 (06/12/2019 01:41) |
| Last Seen Block | 613279 (01/17/2020 13:44) |
| Account Age (Blocks) | 285258 |
| Account Age Rank | 4421783 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 6.9205 |
| Deposits From External Accounts Rank | 35623 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1041 |
| Deposits From BitMEX Accounts Rank | 344517 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 6.5807 |
| Withdrawls To External Accounts Rank | 22321 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4439 |
| Withdrawls To BitMEX Accounts Rank | 525644 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57990 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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