3BMEXj4BQmzxRSf1FSrdGXGfm9kV3ghTfd3BMEXj4BQmzxRSf1FSrdGXGfm9kV3ghTfd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj4BQmzxRSf1FSrdGXGfm9kV3ghTfd | -1 (1) | 0.0000 | 1.1726 | 1.0000 | 5.9076 | 3.5445 | 3.3631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj4BQmzxRSf1FSrdGXGfm9kV3ghTfd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1575059 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 1.1726 |
| Maximum Balance Rank | 93555 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 609836 (12/26/2019 10:11) |
| Last Seen Block | 625143 (04/09/2020 15:37) |
| Account Age (Blocks) | 258890 |
| Account Age Rank | 5405667 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138343 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 5.9076 |
| Deposits From BitMEX Accounts Rank | 39213 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 3.5445 |
| Withdrawls To External Accounts Rank | 33672 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3631 |
| Withdrawls To BitMEX Accounts Rank | 117485 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485960 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 56 |
| Number of Deposits from BitMEX Accounts Rank | 2183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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