3BMEXPY5ozi1ffV21ACUUigRQxqLosF7Cx3BMEXPY5ozi1ffV21ACUUigRQxqLosF7Cx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPY5ozi1ffV21ACUUigRQxqLosF7Cx | -1 (1) | 0.0000 | 0.6234 | 3.5468 | 0.0000 | 2.6948 | 0.8519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPY5ozi1ffV21ACUUigRQxqLosF7Cx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3251822 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.6234 |
| Maximum Balance Rank | 145965 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 549123 (11/07/2018 09:50) |
| Last Seen Block | 621733 (03/15/2020 13:32) |
| Account Age (Blocks) | 319603 |
| Account Age Rank | 3212718 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 3.5468 |
| Deposits From External Accounts Rank | 59184 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871932 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6948 |
| Withdrawls To External Accounts Rank | 40271 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8519 |
| Withdrawls To BitMEX Accounts Rank | 351616 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50563 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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