3BMEX35YYZpHLQ8xtcK6YGVCNnEj2exz4Q3BMEX35YYZpHLQ8xtcK6YGVCNnEj2exz4Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX35YYZpHLQ8xtcK6YGVCNnEj2exz4Q | -1 (1) | 0.0000 | 0.7335 | 3.2156 | 0.0400 | 0.8568 | 2.3987 |
| Statistic | Value |
|---|---|
| Address | 3BMEX35YYZpHLQ8xtcK6YGVCNnEj2exz4Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4320810 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.7335 |
| Maximum Balance Rank | 134062 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 577529 (05/24/2019 09:16) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 291197 |
| Account Age Rank | 4282580 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 3.2156 |
| Deposits From External Accounts Rank | 63278 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472616 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.8568 |
| Withdrawls To External Accounts Rank | 81043 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3987 |
| Withdrawls To BitMEX Accounts Rank | 153878 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90551 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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