3BMEXY4pM5yww9N1yiDV1YX7DE8z7hdjuB3BMEXY4pM5yww9N1yiDV1YX7DE8z7hdjuB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY4pM5yww9N1yiDV1YX7DE8z7hdjuB | -1 (1) | 0.0000 | 0.3179 | 0.9418 | 0.0000 | 0.5417 | 0.4001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY4pM5yww9N1yiDV1YX7DE8z7hdjuB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3106251 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.3179 |
| Maximum Balance Rank | 210971 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 543668 (09/29/2018 23:07) |
| Last Seen Block | 613702 (01/20/2020 14:03) |
| Account Age (Blocks) | 321915 |
| Account Age Rank | 3061730 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.9418 |
| Deposits From External Accounts Rank | 144518 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944248 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5417 |
| Withdrawls To External Accounts Rank | 101119 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4001 |
| Withdrawls To BitMEX Accounts Rank | 552574 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107737 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75894 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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