3BMEXMzvEjo7cbxTsqV6TdHS9g57zE9Sya3BMEXMzvEjo7cbxTsqV6TdHS9g57zE9Sya| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMzvEjo7cbxTsqV6TdHS9g57zE9Sya | -1 (1) | 0.0000 | 3.5388 | 5.6451 | 0.0000 | 1.0044 | 4.6407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMzvEjo7cbxTsqV6TdHS9g57zE9Sya |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4755858 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 3.5388 |
| Maximum Balance Rank | 40466 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 585714 (07/16/2019 20:02) |
| Last Seen Block | 649584 (09/23/2020 04:27) |
| Account Age (Blocks) | 268643 |
| Account Age Rank | 4724757 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 5.6451 |
| Deposits From External Accounts Rank | 41641 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852311 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.0044 |
| Withdrawls To External Accounts Rank | 72481 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6407 |
| Withdrawls To BitMEX Accounts Rank | 91571 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208076 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71172 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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