3BMEXHZf7HAVnCZbptzqazbUV3ogBovvQ43BMEXHZf7HAVnCZbptzqazbUV3ogBovvQ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZf7HAVnCZbptzqazbUV3ogBovvQ4 | -1 (1) | 0.0000 | 1.5335 | 1.6256 | 0.0000 | 0.7574 | 0.8682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZf7HAVnCZbptzqazbUV3ogBovvQ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6053605 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 1.5335 |
| Maximum Balance Rank | 76815 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 631518 (05/24/2020 08:44) |
| Last Seen Block | 632475 (05/31/2020 13:11) |
| Account Age (Blocks) | 150178 |
| Account Age Rank | 6002009 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 1.6256 |
| Deposits From External Accounts Rank | 100937 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851531 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.7574 |
| Withdrawls To External Accounts Rank | 85223 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8682 |
| Withdrawls To BitMEX Accounts Rank | 345185 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355555 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174324 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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