3BMEX8Sbtihk3rZaZaFBB4esYXuvGC1jzt3BMEX8Sbtihk3rZaZaFBB4esYXuvGC1jzt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Sbtihk3rZaZaFBB4esYXuvGC1jzt | -1 (1) | 0.0000 | 1.5614 | 3.5705 | 0.0000 | 2.0971 | 1.4735 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Sbtihk3rZaZaFBB4esYXuvGC1jzt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5522342 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 1.5614 |
| Maximum Balance Rank | 76535 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 614768 (01/27/2020 13:11) |
| Last Seen Block | 622550 (03/22/2020 15:08) |
| Account Age (Blocks) | 250815 |
| Account Age Rank | 5509870 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 3.5705 |
| Deposits From External Accounts Rank | 58931 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871192 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0971 |
| Withdrawls To External Accounts Rank | 46890 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4735 |
| Withdrawls To BitMEX Accounts Rank | 225206 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143527 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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