3BMEXnyXaAydApwQrsVVM1f1oUzAL7pwE23BMEXnyXaAydApwQrsVVM1f1oUzAL7pwE2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnyXaAydApwQrsVVM1f1oUzAL7pwE2 | -1 (1) | 0.0000 | 6.8616 | 7.3163 | 0.0000 | 1.8176 | 5.4987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnyXaAydApwQrsVVM1f1oUzAL7pwE2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3768273 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 6.8616 |
| Maximum Balance Rank | 23837 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 563152 (02/15/2019 14:10) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 305574 |
| Account Age Rank | 3734735 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 7.3163 |
| Deposits From External Accounts Rank | 34016 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851471 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8176 |
| Withdrawls To External Accounts Rank | 51711 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4987 |
| Withdrawls To BitMEX Accounts Rank | 75689 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313016 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 89179 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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