3BMEXLybZzXw4Xc7qZsVpjkAsSuHuAsd3A3BMEXLybZzXw4Xc7qZsVpjkAsSuHuAsd3A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLybZzXw4Xc7qZsVpjkAsSuHuAsd3A | -1 (1) | 0.0156 | 0.8084 | 3.4340 | 0.0000 | 1.2074 | 2.2110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLybZzXw4Xc7qZsVpjkAsSuHuAsd3A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0156 |
| Current Balance Rank | 121280 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.8084 |
| Maximum Balance Rank | 126306 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 497971 (12/06/2017 19:51) |
| Last Seen Block | 653982 (10/23/2020 17:03) |
| Account Age (Blocks) | 283725 |
| Account Age Rank | 917062 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 3.4340 |
| Deposits From External Accounts Rank | 60333 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 817378 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 1.2074 |
| Withdrawls To External Accounts Rank | 64495 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2110 |
| Withdrawls To BitMEX Accounts Rank | 159672 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 971 |
| Number of Deposits from External Accounts Rank | 1257 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 770054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 43140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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