3BMEXGY3PJG9YEcAipGBDNg1WTfH8F7LdL3BMEXGY3PJG9YEcAipGBDNg1WTfH8F7LdL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGY3PJG9YEcAipGBDNg1WTfH8F7LdL | -1 (1) | 0.0086 | 1.6077 | 16.2765 | 0.0266 | 7.8750 | 8.4195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGY3PJG9YEcAipGBDNg1WTfH8F7LdL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0086 |
| Current Balance Rank | 189209 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 1.6077 |
| Maximum Balance Rank | 74514 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 538336 (08/25/2018 02:38) |
| Last Seen Block | 644995 (08/23/2020 13:13) |
| Account Age (Blocks) | 243360 |
| Account Age Rank | 2831973 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 16.2765 |
| Deposits From External Accounts Rank | 17219 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0266 |
| Deposits From BitMEX Accounts Rank | 518526 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 7.8750 |
| Withdrawls To External Accounts Rank | 19352 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4195 |
| Withdrawls To BitMEX Accounts Rank | 52368 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23775 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 2785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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