3BMEXqRry8X6rsByGSFbhW1hGPQPWk8GgV3BMEXqRry8X6rsByGSFbhW1hGPQPWk8GgV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqRry8X6rsByGSFbhW1hGPQPWk8GgV | -1 (1) | 0.0000 | 1.5121 | 6.2942 | 0.1425 | 1.2265 | 5.2102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqRry8X6rsByGSFbhW1hGPQPWk8GgV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2514145 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 1.5121 |
| Maximum Balance Rank | 78089 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 536561 (08/13/2018 09:38) |
| Last Seen Block | 633566 (06/07/2020 13:17) |
| Account Age (Blocks) | 317796 |
| Account Age Rank | 2749523 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 6.2942 |
| Deposits From External Accounts Rank | 38179 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1425 |
| Deposits From BitMEX Accounts Rank | 309413 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.2265 |
| Withdrawls To External Accounts Rank | 64646 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2102 |
| Withdrawls To BitMEX Accounts Rank | 78618 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82222 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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