3BMEXciw7UrpiquwEXJQAiLXiFpxez2dXQ3BMEXciw7UrpiquwEXJQAiLXiFpxez2dXQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXciw7UrpiquwEXJQAiLXiFpxez2dXQ | -1 (1) | 0.0000 | 6.6111 | 22.1278 | 0.6052 | 15.2267 | 7.5063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXciw7UrpiquwEXJQAiLXiFpxez2dXQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4907117 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 6.6111 |
| Maximum Balance Rank | 24401 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 590372 (08/16/2019 10:59) |
| Last Seen Block | 626700 (04/19/2020 13:28) |
| Account Age (Blocks) | 278354 |
| Account Age Rank | 4880530 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 22.1278 |
| Deposits From External Accounts Rank | 13310 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6052 |
| Deposits From BitMEX Accounts Rank | 160891 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 15.2267 |
| Withdrawls To External Accounts Rank | 12470 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5063 |
| Withdrawls To BitMEX Accounts Rank | 59418 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83971 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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