3BMEXpFLZRb1fJ1pLoYB3x6ZzffBqRX6E13BMEXpFLZRb1fJ1pLoYB3x6ZzffBqRX6E1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpFLZRb1fJ1pLoYB3x6ZzffBqRX6E1 | -1 (1) | 0.0000 | 3.0774 | 6.2915 | 0.0000 | 2.5026 | 3.7889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpFLZRb1fJ1pLoYB3x6ZzffBqRX6E1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5294399 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 3.0774 |
| Maximum Balance Rank | 44716 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 604576 (11/20/2019 02:34) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 264150 |
| Account Age Rank | 5275640 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 6.2915 |
| Deposits From External Accounts Rank | 38211 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854837 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5026 |
| Withdrawls To External Accounts Rank | 42036 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7889 |
| Withdrawls To BitMEX Accounts Rank | 108133 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121900 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85081 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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