3BMEXfQsN32g8Ctv19a3o5LYtjKVFddftb3BMEXfQsN32g8Ctv19a3o5LYtjKVFddftb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfQsN32g8Ctv19a3o5LYtjKVFddftb | -1 (1) | 0.0000 | 1.0000 | 2.6674 | 0.0000 | 0.3534 | 2.3140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfQsN32g8Ctv19a3o5LYtjKVFddftb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5543469 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 110617 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 615602 (02/02/2020 04:51) |
| Last Seen Block | 624524 (04/05/2020 14:17) |
| Account Age (Blocks) | 253124 |
| Account Age Rank | 5531696 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 2.6674 |
| Deposits From External Accounts Rank | 72731 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883192 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3534 |
| Withdrawls To External Accounts Rank | 123988 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3140 |
| Withdrawls To BitMEX Accounts Rank | 157292 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240404 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154074 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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