3BMEXh7STTAsCDmDPwxiECNyZvxZbZH6mh3BMEXh7STTAsCDmDPwxiECNyZvxZbZH6mh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh7STTAsCDmDPwxiECNyZvxZbZH6mh | -1 (1) | 0.0000 | 6.7100 | 11.5904 | 0.0000 | 5.7570 | 5.8334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh7STTAsCDmDPwxiECNyZvxZbZH6mh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4899611 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 6.7100 |
| Maximum Balance Rank | 24130 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 590187 (08/15/2019 06:28) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 264170 |
| Account Age Rank | 4872984 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 11.5904 |
| Deposits From External Accounts Rank | 23144 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837452 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.7570 |
| Withdrawls To External Accounts Rank | 24445 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8334 |
| Withdrawls To BitMEX Accounts Rank | 72608 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172353 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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