3BMEXT8R9NWqoSAeGVxdRKiX7b4mARJJVY3BMEXT8R9NWqoSAeGVxdRKiX7b4mARJJVY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT8R9NWqoSAeGVxdRKiX7b4mARJJVY | -1 (1) | 0.0000 | 0.4500 | 0.9792 | 0.1197 | 0.1516 | 0.9473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT8R9NWqoSAeGVxdRKiX7b4mARJJVY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4142608 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.4500 |
| Maximum Balance Rank | 178514 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 574876 (05/06/2019 18:16) |
| Last Seen Block | 616433 (02/07/2020 23:38) |
| Account Age (Blocks) | 290707 |
| Account Age Rank | 4109136 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.9792 |
| Deposits From External Accounts Rank | 141721 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1197 |
| Deposits From BitMEX Accounts Rank | 329160 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.1516 |
| Withdrawls To External Accounts Rank | 171716 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9473 |
| Withdrawls To BitMEX Accounts Rank | 329488 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210332 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138582 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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