3BMEXb4VCLZw99ykhosp6fNyr7BzvSbEyc3BMEXb4VCLZw99ykhosp6fNyr7BzvSbEyc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb4VCLZw99ykhosp6fNyr7BzvSbEyc | -1 (1) | 0.0000 | 2.8986 | 21.9809 | 0.4806 | 6.9399 | 15.5216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb4VCLZw99ykhosp6fNyr7BzvSbEyc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2305676 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 2.8986 |
| Maximum Balance Rank | 48124 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 524327 (05/25/2018 14:34) |
| Last Seen Block | 623463 (03/29/2020 13:43) |
| Account Age (Blocks) | 330030 |
| Account Age Rank | 2293629 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 21.9809 |
| Deposits From External Accounts Rank | 13407 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4806 |
| Deposits From BitMEX Accounts Rank | 185195 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 6.9399 |
| Withdrawls To External Accounts Rank | 21570 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.5216 |
| Withdrawls To BitMEX Accounts Rank | 26829 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48445 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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