3BMEXZfJ2zPfdMwzMdBM89THbeK49XPySv3BMEXZfJ2zPfdMwzMdBM89THbeK49XPySv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZfJ2zPfdMwzMdBM89THbeK49XPySv | -1 (1) | 0.0000 | 1.3990 | 4.3000 | 0.0000 | 1.0016 | 3.2984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZfJ2zPfdMwzMdBM89THbeK49XPySv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4526487 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 1.3990 |
| Maximum Balance Rank | 82485 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 578808 (06/01/2019 12:57) |
| Last Seen Block | 616251 (02/06/2020 14:49) |
| Account Age (Blocks) | 202888 |
| Account Age Rank | 4350580 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 4.3000 |
| Deposits From External Accounts Rank | 51172 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 809901 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1.0016 |
| Withdrawls To External Accounts Rank | 72404 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2984 |
| Withdrawls To BitMEX Accounts Rank | 117063 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193139 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104238 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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