3BMEXM2jybg3UTqobCkLGhRSgW1gh1nZE13BMEXM2jybg3UTqobCkLGhRSgW1gh1nZE1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM2jybg3UTqobCkLGhRSgW1gh1nZE1 | -1 (1) | 0.0000 | 0.9504 | 1.4375 | 0.0000 | 0.4595 | 0.9780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM2jybg3UTqobCkLGhRSgW1gh1nZE1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6081919 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.9504 |
| Maximum Balance Rank | 116231 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 637321 (07/02/2020 09:11) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 228262 |
| Account Age Rank | 6084719 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 1.4375 |
| Deposits From External Accounts Rank | 109406 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913736 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4595 |
| Withdrawls To External Accounts Rank | 110741 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9780 |
| Withdrawls To BitMEX Accounts Rank | 322480 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225243 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114465 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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