3BMEXkVW4R5pmphNvBZk5cYPsKbb6TyUgw3BMEXkVW4R5pmphNvBZk5cYPsKbb6TyUgw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkVW4R5pmphNvBZk5cYPsKbb6TyUgw | -1 (1) | 0.0000 | 1.1650 | 1.0000 | 7.2686 | 3.6194 | 4.6492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkVW4R5pmphNvBZk5cYPsKbb6TyUgw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1560992 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 1.1650 |
| Maximum Balance Rank | 93943 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 609838 (12/26/2019 10:19) |
| Last Seen Block | 625766 (04/13/2020 13:48) |
| Account Age (Blocks) | 258888 |
| Account Age Rank | 5405703 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138365 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 7.2686 |
| Deposits From BitMEX Accounts Rank | 33850 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 3.6194 |
| Withdrawls To External Accounts Rank | 33269 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6492 |
| Withdrawls To BitMEX Accounts Rank | 91529 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485497 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 72 |
| Number of Deposits from BitMEX Accounts Rank | 1632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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