3BMEXCyBB1bZh5YQrruJECJgetC5viS2BU3BMEXCyBB1bZh5YQrruJECJgetC5viS2BU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCyBB1bZh5YQrruJECJgetC5viS2BU | -1 (1) | 0.0000 | 0.0360 | 0.0906 | 0.0000 | 0.0742 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCyBB1bZh5YQrruJECJgetC5viS2BU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3701711 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0360 |
| Maximum Balance Rank | 464708 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 560322 (01/27/2019 10:07) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 308404 |
| Account Age Rank | 3666493 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.0906 |
| Deposits From External Accounts Rank | 374079 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152859 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0742 |
| Withdrawls To External Accounts Rank | 215388 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2295951 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51891 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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