3BMEXPYhYqGAVjdBXGAMqeygoTvWoXVoJe3BMEXPYhYqGAVjdBXGAMqeygoTvWoXVoJe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPYhYqGAVjdBXGAMqeygoTvWoXVoJe | -1 (1) | 0.0000 | 1.2654 | 3.2008 | 0.0421 | 0.6438 | 2.5991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPYhYqGAVjdBXGAMqeygoTvWoXVoJe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4382592 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 1.2654 |
| Maximum Balance Rank | 88626 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 595459 (09/18/2019 15:01) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 273267 |
| Account Age Rank | 5016797 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 3.2008 |
| Deposits From External Accounts Rank | 63470 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0421 |
| Deposits From BitMEX Accounts Rank | 467703 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.6438 |
| Withdrawls To External Accounts Rank | 93080 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5991 |
| Withdrawls To BitMEX Accounts Rank | 144862 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208662 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54149 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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