3BMEXqb46uguATuFZpZ3s5EgAsVWkkLRx53BMEXqb46uguATuFZpZ3s5EgAsVWkkLRx5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqb46uguATuFZpZ3s5EgAsVWkkLRx5 | -1 (1) | 0.0000 | 6.0422 | 16.0487 | 0.0000 | 13.4723 | 2.5764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqb46uguATuFZpZ3s5EgAsVWkkLRx5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954233 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 6.0422 |
| Maximum Balance Rank | 25991 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 592093 (08/28/2019 07:22) |
| Last Seen Block | 616930 (02/11/2020 13:26) |
| Account Age (Blocks) | 276633 |
| Account Age Rank | 4928946 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 16.0487 |
| Deposits From External Accounts Rank | 17498 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838271 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.4723 |
| Withdrawls To External Accounts Rank | 13613 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5764 |
| Withdrawls To BitMEX Accounts Rank | 145677 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58501 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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