3BMEXqbqCBwvHpXqAhp2sZuPQ9mRkw3sxk3BMEXqbqCBwvHpXqAhp2sZuPQ9mRkw3sxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqbqCBwvHpXqAhp2sZuPQ9mRkw3sxk | -1 (1) | 0.0000 | 6.9698 | 7.3290 | 0.0000 | 0.2009 | 7.1281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqbqCBwvHpXqAhp2sZuPQ9mRkw3sxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4573590 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 6.9698 |
| Maximum Balance Rank | 23589 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 582444 (06/26/2019 00:19) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 283139 |
| Account Age Rank | 4539071 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 7.3290 |
| Deposits From External Accounts Rank | 33967 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850901 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.2009 |
| Withdrawls To External Accounts Rank | 156659 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1281 |
| Withdrawls To BitMEX Accounts Rank | 61646 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351924 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231067 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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