3BMEXVqJYMFUQ6JPevGKvuMtXFhStvngEe3BMEXVqJYMFUQ6JPevGKvuMtXFhStvngEe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVqJYMFUQ6JPevGKvuMtXFhStvngEe | -1 (1) | 0.0000 | 4.0161 | 6.3223 | 0.0000 | 5.0314 | 1.2909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVqJYMFUQ6JPevGKvuMtXFhStvngEe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5629875 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 4.0161 |
| Maximum Balance Rank | 36543 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 618774 (02/24/2020 11:05) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 246809 |
| Account Age Rank | 5620613 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 6.3223 |
| Deposits From External Accounts Rank | 38062 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854194 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0314 |
| Withdrawls To External Accounts Rank | 26661 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2909 |
| Withdrawls To BitMEX Accounts Rank | 244692 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165085 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36361 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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