3BMEXkweXr2zLa4kHASUYKYyHWfjowrHG53BMEXkweXr2zLa4kHASUYKYyHWfjowrHG5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkweXr2zLa4kHASUYKYyHWfjowrHG5 | -1 (1) | 0.0000 | 6.4679 | 17.1951 | 4.1746 | 16.2029 | 5.1669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkweXr2zLa4kHASUYKYyHWfjowrHG5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3786407 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 6.4679 |
| Maximum Balance Rank | 24788 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 586288 (07/20/2019 23:08) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 279295 |
| Account Age Rank | 4751168 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 17.1951 |
| Deposits From External Accounts Rank | 16536 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.1746 |
| Deposits From BitMEX Accounts Rank | 50044 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 16.2029 |
| Withdrawls To External Accounts Rank | 11988 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1669 |
| Withdrawls To BitMEX Accounts Rank | 79118 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148895 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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