3BMEXYz9gDzP8pQ7FdY8xCztyg6ey8Dxdt3BMEXYz9gDzP8pQ7FdY8xCztyg6ey8Dxdt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYz9gDzP8pQ7FdY8xCztyg6ey8Dxdt | -1 (1) | 0.0000 | 1.2796 | 2.2771 | 2.2822 | 1.2236 | 3.3357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYz9gDzP8pQ7FdY8xCztyg6ey8Dxdt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670804 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 1.2796 |
| Maximum Balance Rank | 88030 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 620364 (03/05/2020 18:56) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 248362 |
| Account Age Rank | 5662742 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 2.2771 |
| Deposits From External Accounts Rank | 80851 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.2822 |
| Deposits From BitMEX Accounts Rank | 73529 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 1.2236 |
| Withdrawls To External Accounts Rank | 64793 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3357 |
| Withdrawls To BitMEX Accounts Rank | 118095 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50437 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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