3BMEXekCnMeyKiNy5hNrnZfrLGcx2Khiv73BMEXekCnMeyKiNy5hNrnZfrLGcx2Khiv7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXekCnMeyKiNy5hNrnZfrLGcx2Khiv7 | -1 (1) | 0.0000 | 6.4926 | 22.1806 | 0.0000 | 0.8662 | 21.3143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXekCnMeyKiNy5hNrnZfrLGcx2Khiv7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2213864 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 6.4926 |
| Maximum Balance Rank | 24712 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 521774 (05/08/2018 16:30) |
| Last Seen Block | 628895 (05/04/2020 13:11) |
| Account Age (Blocks) | 343809 |
| Account Age Rank | 2175358 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 22.1806 |
| Deposits From External Accounts Rank | 13283 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834425 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.8662 |
| Withdrawls To External Accounts Rank | 80632 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.3143 |
| Withdrawls To BitMEX Accounts Rank | 18915 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25682 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39991 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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