3BMEX97FCYrfzH5a1Ai6x5CG8DxMJGcKYi3BMEX97FCYrfzH5a1Ai6x5CG8DxMJGcKYi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX97FCYrfzH5a1Ai6x5CG8DxMJGcKYi | -1 (1) | 0.0000 | 0.5479 | 3.1654 | 0.0000 | 1.1816 | 1.9838 |
| Statistic | Value |
|---|---|
| Address | 3BMEX97FCYrfzH5a1Ai6x5CG8DxMJGcKYi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5042507 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.5479 |
| Maximum Balance Rank | 157249 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 595574 (09/19/2019 07:27) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 273152 |
| Account Age Rank | 5020047 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 3.1654 |
| Deposits From External Accounts Rank | 63982 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875858 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1816 |
| Withdrawls To External Accounts Rank | 66144 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9838 |
| Withdrawls To BitMEX Accounts Rank | 183842 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71796 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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