3BMEXrqw4A9YSZVZLKHg6T5vgrMEfYZuQb3BMEXrqw4A9YSZVZLKHg6T5vgrMEfYZuQb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrqw4A9YSZVZLKHg6T5vgrMEfYZuQb | -1 (1) | 0.0000 | 6.6494 | 15.5423 | 0.0000 | 10.2209 | 5.3214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrqw4A9YSZVZLKHg6T5vgrMEfYZuQb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4162078 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 6.6494 |
| Maximum Balance Rank | 24310 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 575284 (05/09/2019 15:38) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 293442 |
| Account Age Rank | 4127750 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 15.5423 |
| Deposits From External Accounts Rank | 17995 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838654 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.2209 |
| Withdrawls To External Accounts Rank | 16495 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3214 |
| Withdrawls To BitMEX Accounts Rank | 77501 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73001 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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