3BMEXcjYHzX4TQzSjLwA8u8FNC4P8o1YbB3BMEXcjYHzX4TQzSjLwA8u8FNC4P8o1YbB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcjYHzX4TQzSjLwA8u8FNC4P8o1YbB | -1 (1) | 0.0952 | 1.0294 | 6.6793 | 0.1890 | 1.6033 | 5.1699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcjYHzX4TQzSjLwA8u8FNC4P8o1YbB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0952 |
| Current Balance Rank | 3029 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1.0294 |
| Maximum Balance Rank | 102394 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 589651 (08/11/2019 15:51) |
| Last Seen Block | 650924 (10/02/2020 13:13) |
| Account Age (Blocks) | 192045 |
| Account Age Rank | 4853885 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 6.6793 |
| Deposits From External Accounts Rank | 36391 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1890 |
| Deposits From BitMEX Accounts Rank | 278968 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.6033 |
| Withdrawls To External Accounts Rank | 54779 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1699 |
| Withdrawls To BitMEX Accounts Rank | 77125 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 141841 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 26695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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