3BMEXrD55CGhZXY2bhimBVzTbmH1BL4YGd3BMEXrD55CGhZXY2bhimBVzTbmH1BL4YGd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrD55CGhZXY2bhimBVzTbmH1BL4YGd | -1 (1) | 0.0000 | 1.0300 | 7.8793 | 0.0000 | 2.3486 | 5.5307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrD55CGhZXY2bhimBVzTbmH1BL4YGd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4392049 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 1.0300 |
| Maximum Balance Rank | 103032 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 578930 (06/02/2019 10:40) |
| Last Seen Block | 618213 (02/20/2020 13:38) |
| Account Age (Blocks) | 289796 |
| Account Age Rank | 4355257 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 7.8793 |
| Deposits From External Accounts Rank | 32108 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849958 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.3486 |
| Withdrawls To External Accounts Rank | 43808 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5307 |
| Withdrawls To BitMEX Accounts Rank | 75294 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49422 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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