3BMEXCbyQzLDPKca5cBZT2fJ76XQRc3QCV3BMEXCbyQzLDPKca5cBZT2fJ76XQRc3QCV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCbyQzLDPKca5cBZT2fJ76XQRc3QCV | -1 (1) | 0.0000 | 1.4649 | 5.7973 | 2.3670 | 0.7719 | 7.3924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCbyQzLDPKca5cBZT2fJ76XQRc3QCV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4086398 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 1.4649 |
| Maximum Balance Rank | 80618 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 615640 (02/02/2020 10:42) |
| Last Seen Block | 624527 (04/05/2020 14:35) |
| Account Age (Blocks) | 253086 |
| Account Age Rank | 5532266 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 5.7973 |
| Deposits From External Accounts Rank | 40928 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.3670 |
| Deposits From BitMEX Accounts Rank | 72205 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.7719 |
| Withdrawls To External Accounts Rank | 85346 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3924 |
| Withdrawls To BitMEX Accounts Rank | 60240 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106389 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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