3BMEXYJcWU7D4pM8mCDLGoEAbtXv3Z6JKD3BMEXYJcWU7D4pM8mCDLGoEAbtXv3Z6JKD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYJcWU7D4pM8mCDLGoEAbtXv3Z6JKD | -1 (1) | 0.0000 | 0.8464 | 2.0247 | 0.0000 | 0.8355 | 1.1891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYJcWU7D4pM8mCDLGoEAbtXv3Z6JKD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5318014 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.8464 |
| Maximum Balance Rank | 124043 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 605227 (11/24/2019 14:52) |
| Last Seen Block | 621006 (03/09/2020 23:35) |
| Account Age (Blocks) | 260356 |
| Account Age Rank | 5299415 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 2.0247 |
| Deposits From External Accounts Rank | 87204 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894700 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8355 |
| Withdrawls To External Accounts Rank | 82021 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1891 |
| Withdrawls To BitMEX Accounts Rank | 257944 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241676 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185367 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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