3BMEXZTEyDLNBXvj2eAEes75hxshmvHU9w3BMEXZTEyDLNBXvj2eAEes75hxshmvHU9w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZTEyDLNBXvj2eAEes75hxshmvHU9w | -1 (1) | 0.0000 | 6.6516 | 16.4832 | 0.7604 | 5.9776 | 11.2660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZTEyDLNBXvj2eAEes75hxshmvHU9w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3999426 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 6.6516 |
| Maximum Balance Rank | 24291 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 570894 (04/09/2019 13:06) |
| Last Seen Block | 646840 (09/05/2020 13:18) |
| Account Age (Blocks) | 294689 |
| Account Age Rank | 3972484 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 16.4832 |
| Deposits From External Accounts Rank | 17142 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7604 |
| Deposits From BitMEX Accounts Rank | 145914 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 5.9776 |
| Withdrawls To External Accounts Rank | 23892 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2660 |
| Withdrawls To BitMEX Accounts Rank | 37942 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148616 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54562 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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