3BMEXiKbXKitc6d8A2pmkXCr6HRHwHEv9J3BMEXiKbXKitc6d8A2pmkXCr6HRHwHEv9J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiKbXKitc6d8A2pmkXCr6HRHwHEv9J | -1 (1) | 0.0000 | 6.7694 | 10.5832 | 1.7717 | 7.3446 | 5.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiKbXKitc6d8A2pmkXCr6HRHwHEv9J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3135772 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 6.7694 |
| Maximum Balance Rank | 24017 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 553937 (12/15/2018 13:13) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 311646 |
| Account Age Rank | 3459731 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 10.5832 |
| Deposits From External Accounts Rank | 24866 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.7717 |
| Deposits From BitMEX Accounts Rank | 88198 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 7.3446 |
| Withdrawls To External Accounts Rank | 20788 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0103 |
| Withdrawls To BitMEX Accounts Rank | 81083 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136951 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31936 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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