3BMEXRZ1XCnDtf6RLYbagUodBfqhDESRFY3BMEXRZ1XCnDtf6RLYbagUodBfqhDESRFY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRZ1XCnDtf6RLYbagUodBfqhDESRFY | -1 (1) | 0.0000 | 1.0022 | 5.9752 | 0.0000 | 2.1499 | 3.8253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRZ1XCnDtf6RLYbagUodBfqhDESRFY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4875407 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 1.0022 |
| Maximum Balance Rank | 106116 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 589455 (08/10/2019 09:46) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 279271 |
| Account Age Rank | 4848395 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 5.9752 |
| Deposits From External Accounts Rank | 40081 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856366 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1499 |
| Withdrawls To External Accounts Rank | 46192 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8253 |
| Withdrawls To BitMEX Accounts Rank | 107447 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121897 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 25005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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