3BMEXYxza9FDzJBpsYrotZRE5ZvgawBTUh3BMEXYxza9FDzJBpsYrotZRE5ZvgawBTUh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYxza9FDzJBpsYrotZRE5ZvgawBTUh | -1 (1) | 0.0000 | 2.3428 | 9.0774 | 0.9300 | 7.9754 | 2.0320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYxza9FDzJBpsYrotZRE5ZvgawBTUh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1581256 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 2.3428 |
| Maximum Balance Rank | 55760 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 508903 (02/13/2018 00:15) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 359823 |
| Account Age Rank | 1554461 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 9.0774 |
| Deposits From External Accounts Rank | 28680 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9300 |
| Deposits From BitMEX Accounts Rank | 133088 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 7.9754 |
| Withdrawls To External Accounts Rank | 19713 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0320 |
| Withdrawls To BitMEX Accounts Rank | 171026 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55031 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11223 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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