3BMEXd6yeuxERH1f6EUYsUCW8euoHkZ7dq3BMEXd6yeuxERH1f6EUYsUCW8euoHkZ7dq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd6yeuxERH1f6EUYsUCW8euoHkZ7dq | -1 (1) | 0.0000 | 1.1293 | 0.0000 | 7.8450 | 3.1968 | 4.6482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd6yeuxERH1f6EUYsUCW8euoHkZ7dq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 474715 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 1.1293 |
| Maximum Balance Rank | 95826 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 626270 (04/16/2020 13:25) |
| Account Age (Blocks) | 258099 |
| Account Age Rank | 5417797 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553685 |
| Deposits From External Accounts Percentile | Top 76.7 % |
| Deposits From BitMEX Accounts (BTC) | 7.8450 |
| Deposits From BitMEX Accounts Rank | 32419 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 3.1968 |
| Withdrawls To External Accounts Rank | 35981 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6482 |
| Withdrawls To BitMEX Accounts Rank | 91545 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 704509 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 71 |
| Number of Deposits from BitMEX Accounts Rank | 1659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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