3BMEXE68W2b1NfEML8SKH2R2ZKabSzd8SQ3BMEXE68W2b1NfEML8SKH2R2ZKabSzd8SQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE68W2b1NfEML8SKH2R2ZKabSzd8SQ | -1 (1) | 0.0000 | 0.7203 | 4.1558 | 0.0000 | 0.7359 | 3.4199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE68W2b1NfEML8SKH2R2ZKabSzd8SQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5611417 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.7203 |
| Maximum Balance Rank | 135249 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 617956 (02/18/2020 16:17) |
| Last Seen Block | 642778 (08/08/2020 13:12) |
| Account Age (Blocks) | 250770 |
| Account Age Rank | 5601529 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 4.1558 |
| Deposits From External Accounts Rank | 52603 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866532 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.7359 |
| Withdrawls To External Accounts Rank | 87355 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4199 |
| Withdrawls To BitMEX Accounts Rank | 116144 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110016 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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