3BMEXhhfGqGzwD6Mq18oSdj7ovevykDyVJ3BMEXhhfGqGzwD6Mq18oSdj7ovevykDyVJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhhfGqGzwD6Mq18oSdj7ovevykDyVJ | -1 (1) | 0.0000 | 1.6845 | 6.0537 | 1.4323 | 5.7048 | 1.7811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhhfGqGzwD6Mq18oSdj7ovevykDyVJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4101807 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 1.6845 |
| Maximum Balance Rank | 73083 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 573759 (04/29/2019 10:20) |
| Last Seen Block | 613095 (01/16/2020 13:39) |
| Account Age (Blocks) | 294967 |
| Account Age Rank | 4069258 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 6.0537 |
| Deposits From External Accounts Rank | 39358 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.4323 |
| Deposits From BitMEX Accounts Rank | 98779 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 5.7048 |
| Withdrawls To External Accounts Rank | 24604 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7811 |
| Withdrawls To BitMEX Accounts Rank | 197572 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 414 |
| Number of Deposits from External Accounts Rank | 5918 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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