3BMEXXozMCQWKuM4P6f7yiCSE2BeSsHDEY3BMEXXozMCQWKuM4P6f7yiCSE2BeSsHDEY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXozMCQWKuM4P6f7yiCSE2BeSsHDEY | -1 (1) | 0.0000 | 6.6660 | 37.8135 | 0.0000 | 22.8642 | 14.9493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXozMCQWKuM4P6f7yiCSE2BeSsHDEY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9643 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 6.6660 |
| Maximum Balance Rank | 24272 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 392178 (01/07/2016 16:36) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 476548 |
| Account Age Rank | 8327 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 37.8135 |
| Deposits From External Accounts Rank | 8441 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831198 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.8642 |
| Withdrawls To External Accounts Rank | 9447 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.9493 |
| Withdrawls To BitMEX Accounts Rank | 28601 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21175 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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