3BMEXrwwGZWf6797Ua5BtKZN3fkSHxsWBK3BMEXrwwGZWf6797Ua5BtKZN3fkSHxsWBK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrwwGZWf6797Ua5BtKZN3fkSHxsWBK | -1 (1) | 0.0000 | 4.6612 | 10.6234 | 0.0000 | 6.1725 | 4.4508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrwwGZWf6797Ua5BtKZN3fkSHxsWBK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3652408 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 4.6612 |
| Maximum Balance Rank | 32838 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 558401 (01/13/2019 21:39) |
| Last Seen Block | 618508 (02/22/2020 13:25) |
| Account Age (Blocks) | 310325 |
| Account Age Rank | 3616340 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 10.6234 |
| Deposits From External Accounts Rank | 24796 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844090 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.1725 |
| Withdrawls To External Accounts Rank | 23252 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4508 |
| Withdrawls To BitMEX Accounts Rank | 94588 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90364 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47595 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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