3BMEXFgBXmKcyf2xzjeH68gahg4kVPDxSU3BMEXFgBXmKcyf2xzjeH68gahg4kVPDxSU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFgBXmKcyf2xzjeH68gahg4kVPDxSU | -1 (1) | 0.0000 | 1.1464 | 0.0000 | 7.8323 | 4.5552 | 3.2771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFgBXmKcyf2xzjeH68gahg4kVPDxSU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632821 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 1.1464 |
| Maximum Balance Rank | 94926 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 626271 (04/16/2020 13:27) |
| Account Age (Blocks) | 258717 |
| Account Age Rank | 5408699 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545599 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 7.8323 |
| Deposits From BitMEX Accounts Rank | 32442 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 4.5552 |
| Withdrawls To External Accounts Rank | 28666 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2771 |
| Withdrawls To BitMEX Accounts Rank | 119655 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 721540 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 75 |
| Number of Deposits from BitMEX Accounts Rank | 1575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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