3BMEXg6w7vK4hbbhipp5NRgpnVxnpHMk9m3BMEXg6w7vK4hbbhipp5NRgpnVxnpHMk9m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg6w7vK4hbbhipp5NRgpnVxnpHMk9m | -1 (1) | 0.0000 | 6.9996 | 11.9996 | 0.0000 | 2.7375 | 9.2621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg6w7vK4hbbhipp5NRgpnVxnpHMk9m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3939834 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 6.9996 |
| Maximum Balance Rank | 23459 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 569726 (04/01/2019 11:17) |
| Last Seen Block | 616095 (02/05/2020 13:30) |
| Account Age (Blocks) | 295857 |
| Account Age Rank | 3908153 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 11.9996 |
| Deposits From External Accounts Rank | 22499 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841727 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.7375 |
| Withdrawls To External Accounts Rank | 39907 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2621 |
| Withdrawls To BitMEX Accounts Rank | 49941 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239210 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153980 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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