3BMEXZhGkLrbGmoo1oUDSnPpABUnMKAfaC3BMEXZhGkLrbGmoo1oUDSnPpABUnMKAfaC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZhGkLrbGmoo1oUDSnPpABUnMKAfaC | -1 (1) | 0.0000 | 1.9608 | 8.9152 | 0.0000 | 3.4346 | 5.4806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZhGkLrbGmoo1oUDSnPpABUnMKAfaC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6042361 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 1.9608 |
| Maximum Balance Rank | 65897 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 631078 (05/20/2020 17:03) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 150618 |
| Account Age Rank | 5989041 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 8.9152 |
| Deposits From External Accounts Rank | 29039 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 792066 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 3.4346 |
| Withdrawls To External Accounts Rank | 33843 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4806 |
| Withdrawls To BitMEX Accounts Rank | 73933 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 99840 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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