3BMEXYW7ycRXQzr4aYsf2J7cP7YxhesaQf3BMEXYW7ycRXQzr4aYsf2J7cP7YxhesaQf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYW7ycRXQzr4aYsf2J7cP7YxhesaQf | -1 (1) | 0.0000 | 1.7000 | 1.7000 | 0.0000 | 1.3705 | 0.3295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYW7ycRXQzr4aYsf2J7cP7YxhesaQf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5714396 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 1.7000 |
| Maximum Balance Rank | 72571 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 621416 (03/13/2020 00:30) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 244167 |
| Account Age Rank | 5705078 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 1.7000 |
| Deposits From External Accounts Rank | 98777 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904646 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3705 |
| Withdrawls To External Accounts Rank | 60888 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3295 |
| Withdrawls To BitMEX Accounts Rank | 612414 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151626 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126858 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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