3BMEXYu2ovbdhzFMJUcHX6NLH1ZvA7ReJu3BMEXYu2ovbdhzFMJUcHX6NLH1ZvA7ReJu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYu2ovbdhzFMJUcHX6NLH1ZvA7ReJu | -1 (1) | 0.0000 | 25.7796 | 84.3768 | 0.0000 | 54.3455 | 30.0313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYu2ovbdhzFMJUcHX6NLH1ZvA7ReJu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6097240 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 25.7796 |
| Maximum Balance Rank | 8016 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 637998 (07/06/2020 16:13) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 181468 |
| Account Age Rank | 6092929 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 84.3768 |
| Deposits From External Accounts Rank | 4137 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 801810 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 54.3455 |
| Withdrawls To External Accounts Rank | 5112 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.0313 |
| Withdrawls To BitMEX Accounts Rank | 12788 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35458 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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