3BMEX4DnyxjH7pMJseybAYRu9N3tdDeAzq3BMEX4DnyxjH7pMJseybAYRu9N3tdDeAzq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4DnyxjH7pMJseybAYRu9N3tdDeAzq | -1 (1) | 0.0000 | 3.1114 | 7.0813 | 0.0000 | 2.7055 | 4.3758 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4DnyxjH7pMJseybAYRu9N3tdDeAzq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5590010 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 3.1114 |
| Maximum Balance Rank | 44299 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 617214 (02/13/2020 14:27) |
| Last Seen Block | 624223 (04/03/2020 13:32) |
| Account Age (Blocks) | 251512 |
| Account Age Rank | 5579365 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 7.0813 |
| Deposits From External Accounts Rank | 34864 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852149 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7055 |
| Withdrawls To External Accounts Rank | 40167 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3758 |
| Withdrawls To BitMEX Accounts Rank | 95667 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142723 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126136 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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