3BMEXfDDVJxYv1QyDJt9n7LrXrDJ8aeLYw3BMEXfDDVJxYv1QyDJt9n7LrXrDJ8aeLYw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfDDVJxYv1QyDJt9n7LrXrDJ8aeLYw | -1 (1) | 0.0000 | 0.8950 | 2.3759 | 0.1874 | 0.6177 | 1.9455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfDDVJxYv1QyDJt9n7LrXrDJ8aeLYw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3579046 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.8950 |
| Maximum Balance Rank | 120568 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 587579 (07/29/2019 07:07) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 281147 |
| Account Age Rank | 4787657 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 2.3759 |
| Deposits From External Accounts Rank | 78716 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1874 |
| Deposits From BitMEX Accounts Rank | 280978 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.6177 |
| Withdrawls To External Accounts Rank | 94820 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9455 |
| Withdrawls To BitMEX Accounts Rank | 186488 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137502 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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