3BMEXB4oz6MTyXB3Q5sYaRZwoyULwniXk63BMEXB4oz6MTyXB3Q5sYaRZwoyULwniXk6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB4oz6MTyXB3Q5sYaRZwoyULwniXk6 | -1 (1) | 0.0000 | 3.0000 | 3.4444 | 0.0000 | 0.6483 | 2.7961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB4oz6MTyXB3Q5sYaRZwoyULwniXk6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5477759 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46695 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 612779 (01/14/2020 09:50) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 255947 |
| Account Age Rank | 5463883 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 3.4444 |
| Deposits From External Accounts Rank | 60495 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872988 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6483 |
| Withdrawls To External Accounts Rank | 92833 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7961 |
| Withdrawls To BitMEX Accounts Rank | 138230 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284231 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115839 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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