3BMEXi6RNFijii138KxF327qdXrLBcr9LQ3BMEXi6RNFijii138KxF327qdXrLBcr9LQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi6RNFijii138KxF327qdXrLBcr9LQ | -1 (1) | 0.0000 | 6.0990 | 15.8500 | 0.0000 | 10.7916 | 5.0584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi6RNFijii138KxF327qdXrLBcr9LQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126814 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 6.0990 |
| Maximum Balance Rank | 25786 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 598117 (10/06/2019 10:01) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 270609 |
| Account Age Rank | 5104428 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 15.8500 |
| Deposits From External Accounts Rank | 17708 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838436 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.7916 |
| Withdrawls To External Accounts Rank | 15916 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0584 |
| Withdrawls To BitMEX Accounts Rank | 80428 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58442 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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