3BMEXZ8ciZLYpK7VvArsdTQWw2dEaHdAsg3BMEXZ8ciZLYpK7VvArsdTQWw2dEaHdAsg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ8ciZLYpK7VvArsdTQWw2dEaHdAsg | -1 (1) | 0.0000 | 1.1818 | 0.0000 | 7.4759 | 4.6980 | 2.7779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ8ciZLYpK7VvArsdTQWw2dEaHdAsg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1724789 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 1.1818 |
| Maximum Balance Rank | 93123 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 258099 |
| Account Age Rank | 5417791 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553679 |
| Deposits From External Accounts Percentile | Top 76.7 % |
| Deposits From BitMEX Accounts (BTC) | 7.4759 |
| Deposits From BitMEX Accounts Rank | 33321 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 4.6980 |
| Withdrawls To External Accounts Rank | 28153 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7779 |
| Withdrawls To BitMEX Accounts Rank | 138789 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 733988 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 63 |
| Number of Deposits from BitMEX Accounts Rank | 1922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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