3BMEXJy5eP9ZY9jGdsXyidEBFo6qJK1qKK3BMEXJy5eP9ZY9jGdsXyidEBFo6qJK1qKK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJy5eP9ZY9jGdsXyidEBFo6qJK1qKK | -1 (1) | 0.0000 | 1.3700 | 1.2287 | 1.9000 | 0.8320 | 2.2967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJy5eP9ZY9jGdsXyidEBFo6qJK1qKK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4798131 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 1.3700 |
| Maximum Balance Rank | 84117 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 586840 (07/24/2019 16:14) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 278743 |
| Account Age Rank | 4768783 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 1.2287 |
| Deposits From External Accounts Rank | 119540 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.9000 |
| Deposits From BitMEX Accounts Rank | 85168 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.8320 |
| Withdrawls To External Accounts Rank | 82188 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2967 |
| Withdrawls To BitMEX Accounts Rank | 158103 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314185 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80400 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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