3BMEXhxsW6eVmuNDekVhLbmHWZCvXst6TD3BMEXhxsW6eVmuNDekVhLbmHWZCvXst6TD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhxsW6eVmuNDekVhLbmHWZCvXst6TD | -1 (1) | 0.0056 | 1.8545 | 6.0664 | 3.1957 | 7.7723 | 1.4841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhxsW6eVmuNDekVhLbmHWZCvXst6TD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0056 |
| Current Balance Rank | 217323 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 1.8545 |
| Maximum Balance Rank | 68192 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 633580 (06/07/2020 15:59) |
| Last Seen Block | 658165 (11/22/2020 13:10) |
| Account Age (Blocks) | 148116 |
| Account Age Rank | 6035682 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 6.0664 |
| Deposits From External Accounts Rank | 39118 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 3.1957 |
| Deposits From BitMEX Accounts Rank | 58513 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 7.7723 |
| Withdrawls To External Accounts Rank | 19504 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4841 |
| Withdrawls To BitMEX Accounts Rank | 221794 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90175 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 6920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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