3BMEX4Yxsro66FWfe43Tf8HUu8g5qidWkZ3BMEX4Yxsro66FWfe43Tf8HUu8g5qidWkZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Yxsro66FWfe43Tf8HUu8g5qidWkZ | -1 (1) | 0.0000 | 0.8618 | 2.7226 | 1.0779 | 1.2837 | 2.5168 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Yxsro66FWfe43Tf8HUu8g5qidWkZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4738718 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.8618 |
| Maximum Balance Rank | 122916 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 585410 (07/14/2019 18:45) |
| Last Seen Block | 609577 (12/24/2019 13:56) |
| Account Age (Blocks) | 283316 |
| Account Age Rank | 4707612 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 2.7226 |
| Deposits From External Accounts Rank | 71811 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0779 |
| Deposits From BitMEX Accounts Rank | 114083 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 1.2837 |
| Withdrawls To External Accounts Rank | 63151 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5168 |
| Withdrawls To BitMEX Accounts Rank | 147857 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131961 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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