3BMEXYYBFqRfVjeobLYnQXYhybb4mdZL6o3BMEXYYBFqRfVjeobLYnQXYhybb4mdZL6o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYYBFqRfVjeobLYnQXYhybb4mdZL6o | -1 (1) | 0.0000 | 3.7078 | 6.0789 | 0.0000 | 1.9076 | 4.1713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYYBFqRfVjeobLYnQXYhybb4mdZL6o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1739127 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 3.7078 |
| Maximum Balance Rank | 39310 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512505 (03/08/2018 01:50) |
| Last Seen Block | 589171 (08/08/2019 11:21) |
| Account Age (Blocks) | 341852 |
| Account Age Rank | 1708061 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 6.0789 |
| Deposits From External Accounts Rank | 39235 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850347 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9076 |
| Withdrawls To External Accounts Rank | 50277 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1713 |
| Withdrawls To BitMEX Accounts Rank | 98700 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30105 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92467 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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