3BMEXbxvjnYhBuoiqBt3LCyhDzSNXM95fh3BMEXbxvjnYhBuoiqBt3LCyhDzSNXM95fh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbxvjnYhBuoiqBt3LCyhDzSNXM95fh | -1 (1) | 0.0000 | 6.8868 | 7.6081 | 0.0000 | 3.1815 | 4.4266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbxvjnYhBuoiqBt3LCyhDzSNXM95fh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5565534 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 6.8868 |
| Maximum Balance Rank | 23776 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 616416 (02/07/2020 20:47) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 252310 |
| Account Age Rank | 5554193 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 7.6081 |
| Deposits From External Accounts Rank | 32946 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850636 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.1815 |
| Withdrawls To External Accounts Rank | 36085 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4266 |
| Withdrawls To BitMEX Accounts Rank | 94967 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283658 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156844 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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