3BMEXZZ5U6KpiuN1gyemxAY4mjaUa6PKHy3BMEXZZ5U6KpiuN1gyemxAY4mjaUa6PKHy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZZ5U6KpiuN1gyemxAY4mjaUa6PKHy | -1 (1) | 0.0000 | 1.3640 | 4.8718 | 0.0000 | 3.3358 | 1.5361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZZ5U6KpiuN1gyemxAY4mjaUa6PKHy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4356840 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 1.3640 |
| Maximum Balance Rank | 84385 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 578264 (05/28/2019 23:49) |
| Last Seen Block | 621215 (03/11/2020 13:25) |
| Account Age (Blocks) | 290462 |
| Account Age Rank | 4319090 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 4.8718 |
| Deposits From External Accounts Rank | 47133 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862084 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3358 |
| Withdrawls To External Accounts Rank | 35069 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5361 |
| Withdrawls To BitMEX Accounts Rank | 216561 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39989 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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