3BMEXFRWzf7n2q9mJBQnXiZxtmeydqCM4w3BMEXFRWzf7n2q9mJBQnXiZxtmeydqCM4w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFRWzf7n2q9mJBQnXiZxtmeydqCM4w | -1 (1) | 0.0000 | 1.3876 | 1.0000 | 8.5731 | 2.4938 | 7.0793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFRWzf7n2q9mJBQnXiZxtmeydqCM4w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 605624 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 1.3876 |
| Maximum Balance Rank | 83542 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 609845 (12/26/2019 11:25) |
| Last Seen Block | 626145 (04/15/2020 19:32) |
| Account Age (Blocks) | 258881 |
| Account Age Rank | 5405771 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138370 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 8.5731 |
| Deposits From BitMEX Accounts Rank | 30435 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 2.4938 |
| Withdrawls To External Accounts Rank | 42282 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0793 |
| Withdrawls To BitMEX Accounts Rank | 61976 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485010 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 62 |
| Number of Deposits from BitMEX Accounts Rank | 1949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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