3BMEXY9VYkxbQCEnvgeYcJq9cTAvrm5KEo3BMEXY9VYkxbQCEnvgeYcJq9cTAvrm5KEo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9VYkxbQCEnvgeYcJq9cTAvrm5KEo | -1 (1) | 0.0000 | 3.9767 | 14.9313 | 0.0000 | 6.9144 | 8.0169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9VYkxbQCEnvgeYcJq9cTAvrm5KEo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4745228 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 3.9767 |
| Maximum Balance Rank | 37623 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 585528 (07/15/2019 15:55) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 283198 |
| Account Age Rank | 4714088 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 14.9313 |
| Deposits From External Accounts Rank | 18823 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839334 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.9144 |
| Withdrawls To External Accounts Rank | 21640 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0169 |
| Withdrawls To BitMEX Accounts Rank | 56097 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97601 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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