3BMEXZwEyVxjVtHK5LmQiryNUkXwX3QFDh3BMEXZwEyVxjVtHK5LmQiryNUkXwX3QFDh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZwEyVxjVtHK5LmQiryNUkXwX3QFDh | -1 (1) | 0.0000 | 1.4214 | 3.3620 | 0.1718 | 1.9322 | 1.6016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZwEyVxjVtHK5LmQiryNUkXwX3QFDh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4805910 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 1.4214 |
| Maximum Balance Rank | 82098 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 588083 (08/01/2019 13:14) |
| Last Seen Block | 648579 (09/16/2020 13:17) |
| Account Age (Blocks) | 280643 |
| Account Age Rank | 4801041 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 3.3620 |
| Deposits From External Accounts Rank | 61469 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1718 |
| Deposits From BitMEX Accounts Rank | 288764 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 1.9322 |
| Withdrawls To External Accounts Rank | 50013 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6016 |
| Withdrawls To BitMEX Accounts Rank | 210826 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156882 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81349 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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