3BMEXySZtwP4vrJHF2cChCdLqLNLxVPFE33BMEXySZtwP4vrJHF2cChCdLqLNLxVPFE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXySZtwP4vrJHF2cChCdLqLNLxVPFE3 | -1 (1) | 0.0000 | 6.3354 | 15.2009 | 4.5110 | 12.4902 | 7.2217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXySZtwP4vrJHF2cChCdLqLNLxVPFE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 53442 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 6.3354 |
| Maximum Balance Rank | 25107 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 447007 (01/07/2017 08:02) |
| Last Seen Block | 616974 (02/11/2020 20:34) |
| Account Age (Blocks) | 421719 |
| Account Age Rank | 49981 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 15.2009 |
| Deposits From External Accounts Rank | 18344 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.5110 |
| Deposits From BitMEX Accounts Rank | 47933 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 12.4902 |
| Withdrawls To External Accounts Rank | 14298 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2217 |
| Withdrawls To BitMEX Accounts Rank | 61126 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 831 |
| Number of Deposits from External Accounts Rank | 1692 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8714 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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