3BMEXz6CnUarHMhLQxYqXQBc4GxY77FHjj3BMEXz6CnUarHMhLQxYqXQBc4GxY77FHjj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz6CnUarHMhLQxYqXQBc4GxY77FHjj | -1 (1) | 0.0000 | 6.2452 | 11.8360 | 0.0000 | 7.5393 | 4.2967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz6CnUarHMhLQxYqXQBc4GxY77FHjj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1843540 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 6.2452 |
| Maximum Balance Rank | 25351 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514112 (03/18/2018 17:05) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 354614 |
| Account Age Rank | 1808841 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 11.8360 |
| Deposits From External Accounts Rank | 22783 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842487 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5393 |
| Withdrawls To External Accounts Rank | 20428 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2967 |
| Withdrawls To BitMEX Accounts Rank | 96808 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109924 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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