3BMEXwPNiKUxWjgyoWXA1fs7DGGPGzgEFh3BMEXwPNiKUxWjgyoWXA1fs7DGGPGzgEFh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwPNiKUxWjgyoWXA1fs7DGGPGzgEFh | -1 (1) | 0.0000 | 3.0000 | 6.2000 | 0.0000 | 0.0004 | 6.1996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwPNiKUxWjgyoWXA1fs7DGGPGzgEFh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3157977 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 45984 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 545320 (10/11/2018 14:15) |
| Last Seen Block | 618791 (02/24/2020 13:29) |
| Account Age (Blocks) | 320263 |
| Account Age Rank | 3114995 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 6.2000 |
| Deposits From External Accounts Rank | 38667 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854675 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409971 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1996 |
| Withdrawls To BitMEX Accounts Rank | 68793 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182303 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212049 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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