3BMEXw4RWFKrJJmyR9Ng1mmLX74Qw8feqw3BMEXw4RWFKrJJmyR9Ng1mmLX74Qw8feqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw4RWFKrJJmyR9Ng1mmLX74Qw8feqw | -1 (1) | 0.0000 | 1.7352 | 6.3023 | 0.3041 | 0.0007 | 6.6058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw4RWFKrJJmyR9Ng1mmLX74Qw8feqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2006200 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 1.7352 |
| Maximum Balance Rank | 71639 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 517515 (04/10/2018 09:34) |
| Last Seen Block | 616930 (02/11/2020 13:26) |
| Account Age (Blocks) | 348068 |
| Account Age Rank | 1967521 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 6.3023 |
| Deposits From External Accounts Rank | 38152 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3041 |
| Deposits From BitMEX Accounts Rank | 223325 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 395056 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6058 |
| Withdrawls To BitMEX Accounts Rank | 65752 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55555 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139134 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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