3BMEXrBWrHsWb1BVbFAJWEJ9atURVM9X9K3BMEXrBWrHsWb1BVbFAJWEJ9atURVM9X9K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrBWrHsWb1BVbFAJWEJ9atURVM9X9K | -1 (1) | 0.0000 | 1.1683 | 2.1654 | 0.7983 | 0.5124 | 2.4512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrBWrHsWb1BVbFAJWEJ9atURVM9X9K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5136270 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 1.1683 |
| Maximum Balance Rank | 93740 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 598456 (10/08/2019 13:49) |
| Last Seen Block | 635054 (06/16/2020 18:49) |
| Account Age (Blocks) | 267127 |
| Account Age Rank | 5113949 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 2.1654 |
| Deposits From External Accounts Rank | 83461 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7983 |
| Deposits From BitMEX Accounts Rank | 143293 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.5124 |
| Withdrawls To External Accounts Rank | 103596 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4512 |
| Withdrawls To BitMEX Accounts Rank | 151712 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223516 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118826 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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