3BMEXsyKeUU5RALijfPGPBPvrtUWHZ6tpB3BMEXsyKeUU5RALijfPGPBPvrtUWHZ6tpB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsyKeUU5RALijfPGPBPvrtUWHZ6tpB | -1 (1) | 0.0000 | 6.9182 | 10.9084 | 0.0000 | 3.0029 | 7.9055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsyKeUU5RALijfPGPBPvrtUWHZ6tpB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1387046 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 6.9182 |
| Maximum Balance Rank | 23699 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 504628 (01/17/2018 07:42) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 360955 |
| Account Age Rank | 1363325 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 10.9084 |
| Deposits From External Accounts Rank | 24334 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843189 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.0029 |
| Withdrawls To External Accounts Rank | 37393 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9055 |
| Withdrawls To BitMEX Accounts Rank | 57295 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 402 |
| Number of Deposits from External Accounts Rank | 6316 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119712 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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