3BMEXH9qjhFS13zSLR9DYLqRWCMwUT1LP83BMEXH9qjhFS13zSLR9DYLqRWCMwUT1LP8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH9qjhFS13zSLR9DYLqRWCMwUT1LP8 | -1 (1) | 0.0000 | 1.5497 | 4.2479 | 0.0000 | 0.8861 | 3.3618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH9qjhFS13zSLR9DYLqRWCMwUT1LP8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4308174 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 1.5497 |
| Maximum Balance Rank | 76906 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 577251 (05/22/2019 15:10) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 288332 |
| Account Age Rank | 4270385 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 4.2479 |
| Deposits From External Accounts Rank | 51819 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865377 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8861 |
| Withdrawls To External Accounts Rank | 79717 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3618 |
| Withdrawls To BitMEX Accounts Rank | 117492 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149134 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77895 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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