3BMEXkB9mk24ozZgvB89jWqHDX35aKcqUW3BMEXkB9mk24ozZgvB89jWqHDX35aKcqUW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkB9mk24ozZgvB89jWqHDX35aKcqUW | -1 (1) | 0.0000 | 6.8347 | 11.0800 | 0.0000 | 9.5927 | 1.4873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkB9mk24ozZgvB89jWqHDX35aKcqUW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5281374 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 6.8347 |
| Maximum Balance Rank | 23887 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 603951 (11/15/2019 20:09) |
| Last Seen Block | 629636 (05/09/2020 13:45) |
| Account Age (Blocks) | 261632 |
| Account Age Rank | 5262470 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 11.0800 |
| Deposits From External Accounts Rank | 23946 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842872 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.5927 |
| Withdrawls To External Accounts Rank | 17455 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4873 |
| Withdrawls To BitMEX Accounts Rank | 223909 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224297 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79689 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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