3BMEXgJZ3J7V7F7JU58GVe1f93ZYYdgwF93BMEXgJZ3J7V7F7JU58GVe1f93ZYYdgwF9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgJZ3J7V7F7JU58GVe1f93ZYYdgwF9 | -1 (1) | 0.0000 | 1.0090 | 3.9900 | 0.0000 | 1.0041 | 2.9859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgJZ3J7V7F7JU58GVe1f93ZYYdgwF9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5823337 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 1.0090 |
| Maximum Balance Rank | 105153 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 624120 (04/02/2020 20:30) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 230237 |
| Account Age Rank | 5817172 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 3.9900 |
| Deposits From External Accounts Rank | 54647 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862924 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0041 |
| Withdrawls To External Accounts Rank | 72511 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9859 |
| Withdrawls To BitMEX Accounts Rank | 132061 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239984 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101784 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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