3BMEXY1rR4sJQiVpMnbPAcfRprF9UcqPSP3BMEXY1rR4sJQiVpMnbPAcfRprF9UcqPSP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY1rR4sJQiVpMnbPAcfRprF9UcqPSP | -1 (1) | 0.0000 | 1.0180 | 6.1376 | 0.0000 | 1.6209 | 4.5167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY1rR4sJQiVpMnbPAcfRprF9UcqPSP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2830293 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 1.0180 |
| Maximum Balance Rank | 104134 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 537173 (08/17/2018 09:56) |
| Last Seen Block | 629782 (05/10/2020 13:08) |
| Account Age (Blocks) | 331553 |
| Account Age Rank | 2784936 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 6.1376 |
| Deposits From External Accounts Rank | 38944 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855430 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6209 |
| Withdrawls To External Accounts Rank | 55138 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5167 |
| Withdrawls To BitMEX Accounts Rank | 93361 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82268 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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