3BMEXXXsXy2r6Szj96ERpoSF3LqiDzQPKy3BMEXXXsXy2r6Szj96ERpoSF3LqiDzQPKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXXsXy2r6Szj96ERpoSF3LqiDzQPKy | -1 (1) | 0.0000 | 0.9006 | 2.8040 | 0.0000 | 0.9642 | 1.8398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXXsXy2r6Szj96ERpoSF3LqiDzQPKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5662938 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.9006 |
| Maximum Balance Rank | 119832 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 619954 (03/03/2020 07:07) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 248772 |
| Account Age Rank | 5654378 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 2.8040 |
| Deposits From External Accounts Rank | 70549 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881383 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9642 |
| Withdrawls To External Accounts Rank | 76336 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8398 |
| Withdrawls To BitMEX Accounts Rank | 193500 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143329 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86086 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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