3BMEXxgzFjwsRPS9sn8GzQHfGu2XWjiL8S3BMEXxgzFjwsRPS9sn8GzQHfGu2XWjiL8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxgzFjwsRPS9sn8GzQHfGu2XWjiL8S | -1 (1) | 0.0000 | 6.9549 | 13.2569 | 0.0000 | 8.4840 | 4.7729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxgzFjwsRPS9sn8GzQHfGu2XWjiL8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5354827 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 6.9549 |
| Maximum Balance Rank | 23629 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 606533 (12/04/2019 00:37) |
| Last Seen Block | 649584 (09/23/2020 04:27) |
| Account Age (Blocks) | 262193 |
| Account Age Rank | 5337121 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 13.2569 |
| Deposits From External Accounts Rank | 20684 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840794 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.4840 |
| Withdrawls To External Accounts Rank | 18906 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7729 |
| Withdrawls To BitMEX Accounts Rank | 89849 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126649 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 28020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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