3BMEXqiDuwgnw7kqqGNBH8VA2URTXPBKhV3BMEXqiDuwgnw7kqqGNBH8VA2URTXPBKhV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqiDuwgnw7kqqGNBH8VA2URTXPBKhV | -1 (1) | 0.0000 | 6.0000 | 6.0000 | 0.9000 | 2.7013 | 4.1987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqiDuwgnw7kqqGNBH8VA2URTXPBKhV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5622947 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 6.0000 |
| Maximum Balance Rank | 26406 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 622242 (03/20/2020 02:20) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 243341 |
| Account Age Rank | 5753164 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 6.0000 |
| Deposits From External Accounts Rank | 39823 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.9000 |
| Deposits From BitMEX Accounts Rank | 134881 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 2.7013 |
| Withdrawls To External Accounts Rank | 40199 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1987 |
| Withdrawls To BitMEX Accounts Rank | 98278 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259554 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163281 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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