3BMEXbrg4fgUtHqs12E1wXJmwPHJeTK3vA3BMEXbrg4fgUtHqs12E1wXJmwPHJeTK3vA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbrg4fgUtHqs12E1wXJmwPHJeTK3vA | -1 (1) | 0.0000 | 6.8884 | 12.6939 | 0.3931 | 6.9212 | 6.1657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbrg4fgUtHqs12E1wXJmwPHJeTK3vA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4773611 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 6.8884 |
| Maximum Balance Rank | 23773 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 586032 (07/19/2019 07:17) |
| Last Seen Block | 628427 (05/01/2020 15:15) |
| Account Age (Blocks) | 282694 |
| Account Age Rank | 4742342 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 12.6939 |
| Deposits From External Accounts Rank | 21393 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3931 |
| Deposits From BitMEX Accounts Rank | 202971 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 6.9212 |
| Withdrawls To External Accounts Rank | 21629 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1657 |
| Withdrawls To BitMEX Accounts Rank | 69053 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62746 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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