3BMEXJh2YXq2ZPkWpVE67VDG9oYMTMVV9Q3BMEXJh2YXq2ZPkWpVE67VDG9oYMTMVV9Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJh2YXq2ZPkWpVE67VDG9oYMTMVV9Q | -1 (1) | 0.0000 | 984.2058 | 0.0000 | 7,769.5521 | 6,920.2971 | 849.2550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJh2YXq2ZPkWpVE67VDG9oYMTMVV9Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 33349 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 984.2058 |
| Maximum Balance Rank | 272 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 546151 (10/17/2018 13:35) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 322575 |
| Account Age Rank | 3142784 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642478 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 7,769.5521 |
| Deposits From BitMEX Accounts Rank | 29 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 6,920.2971 |
| Withdrawls To External Accounts Rank | 27 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 849.2550 |
| Withdrawls To BitMEX Accounts Rank | 227 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312275 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 9753 |
| Number of Deposits from BitMEX Accounts Rank | 6 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 979 |
| Number of Withdrawls to External Accounts Rank | 9 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 53 |
| Number of Withdrawls to BitMEX Accounts Rank | 20487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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