3BMEXSqMYUwqEXYqWELbyJ9N8yeUbZyp8j3BMEXSqMYUwqEXYqWELbyJ9N8yeUbZyp8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSqMYUwqEXYqWELbyJ9N8yeUbZyp8j | -1 (1) | 0.0000 | 3.0786 | 8.2414 | 0.3974 | 6.9920 | 1.6469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSqMYUwqEXYqWELbyJ9N8yeUbZyp8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5108167 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 3.0786 |
| Maximum Balance Rank | 44700 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 597367 (10/01/2019 08:49) |
| Last Seen Block | 635852 (06/22/2020 13:38) |
| Account Age (Blocks) | 271359 |
| Account Age Rank | 5085616 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 8.2414 |
| Deposits From External Accounts Rank | 30893 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3974 |
| Deposits From BitMEX Accounts Rank | 202253 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 6.9920 |
| Withdrawls To External Accounts Rank | 21506 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6469 |
| Withdrawls To BitMEX Accounts Rank | 207536 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98095 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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