3BMEXGbZ4kfrG5DvGWDfrqSFcjG2hZHnyi3BMEXGbZ4kfrG5DvGWDfrqSFcjG2hZHnyi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGbZ4kfrG5DvGWDfrqSFcjG2hZHnyi | -1 (1) | 0.0000 | 1.8412 | 1.9467 | 1.5009 | 0.9177 | 2.5299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGbZ4kfrG5DvGWDfrqSFcjG2hZHnyi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4206526 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 1.8412 |
| Maximum Balance Rank | 69008 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 575980 (05/14/2019 08:42) |
| Last Seen Block | 621143 (03/11/2020 00:03) |
| Account Age (Blocks) | 278377 |
| Account Age Rank | 4183505 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 1.9467 |
| Deposits From External Accounts Rank | 91164 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.5009 |
| Deposits From BitMEX Accounts Rank | 95182 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.9177 |
| Withdrawls To External Accounts Rank | 78106 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5299 |
| Withdrawls To BitMEX Accounts Rank | 147283 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240204 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138613 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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