3BMEXYJ8BcjjsxUuqsaJhbdhFxCZSwAwsZ3BMEXYJ8BcjjsxUuqsaJhbdhFxCZSwAwsZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYJ8BcjjsxUuqsaJhbdhFxCZSwAwsZ | -1 (1) | 0.0000 | 1.8350 | 7.9934 | 0.0000 | 4.8074 | 3.1860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYJ8BcjjsxUuqsaJhbdhFxCZSwAwsZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4120320 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 1.8350 |
| Maximum Balance Rank | 69231 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 574375 (05/03/2019 03:16) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 294351 |
| Account Age Rank | 4087537 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 7.9934 |
| Deposits From External Accounts Rank | 31794 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849700 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8074 |
| Withdrawls To External Accounts Rank | 27753 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1860 |
| Withdrawls To BitMEX Accounts Rank | 121885 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51502 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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