3BMEXfwyM9C8o3LtB3RoXEKC4c8tRPJVKJ3BMEXfwyM9C8o3LtB3RoXEKC4c8tRPJVKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfwyM9C8o3LtB3RoXEKC4c8tRPJVKJ | -1 (1) | 0.0000 | 0.3970 | 1.4210 | 0.0000 | 0.5457 | 0.8752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfwyM9C8o3LtB3RoXEKC4c8tRPJVKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6082427 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.3970 |
| Maximum Balance Rank | 191264 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 637357 (07/02/2020 16:04) |
| Last Seen Block | 647767 (09/11/2020 13:11) |
| Account Age (Blocks) | 231369 |
| Account Age Rank | 6085293 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 1.4210 |
| Deposits From External Accounts Rank | 110085 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914841 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5457 |
| Withdrawls To External Accounts Rank | 100822 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8752 |
| Withdrawls To BitMEX Accounts Rank | 346414 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242521 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79798 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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