3BMEXSxS1ATMyhvrftBoo46RYp3wMx7ANJ3BMEXSxS1ATMyhvrftBoo46RYp3wMx7ANJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSxS1ATMyhvrftBoo46RYp3wMx7ANJ | -1 (1) | 0.0000 | 0.8231 | 5.4525 | 0.0900 | 0.8452 | 4.6974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSxS1ATMyhvrftBoo46RYp3wMx7ANJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3966169 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.8231 |
| Maximum Balance Rank | 125834 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 570743 (04/08/2019 13:07) |
| Last Seen Block | 643855 (08/15/2020 14:29) |
| Account Age (Blocks) | 297983 |
| Account Age Rank | 3965889 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 5.4525 |
| Deposits From External Accounts Rank | 42721 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 376619 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.8452 |
| Withdrawls To External Accounts Rank | 81611 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6974 |
| Withdrawls To BitMEX Accounts Rank | 90870 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 660 |
| Number of Deposits from External Accounts Rank | 2652 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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