3BMEXY39Qh5gCG4uFgrCRDMRPyUiE4KNWh3BMEXY39Qh5gCG4uFgrCRDMRPyUiE4KNWh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY39Qh5gCG4uFgrCRDMRPyUiE4KNWh | -1 (1) | 0.0000 | 0.4235 | 1.0325 | 0.0000 | 0.3792 | 0.6533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY39Qh5gCG4uFgrCRDMRPyUiE4KNWh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3953909 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.4235 |
| Maximum Balance Rank | 183596 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 569911 (04/02/2019 17:29) |
| Last Seen Block | 625137 (04/09/2020 15:07) |
| Account Age (Blocks) | 295672 |
| Account Age Rank | 3921897 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 1.0325 |
| Deposits From External Accounts Rank | 132573 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933646 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3792 |
| Withdrawls To External Accounts Rank | 120612 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6533 |
| Withdrawls To BitMEX Accounts Rank | 409339 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166028 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111111 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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