3BMEXs21YKy1p7TYtdfikcPatDREGYAeQD3BMEXs21YKy1p7TYtdfikcPatDREGYAeQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs21YKy1p7TYtdfikcPatDREGYAeQD | -1 (1) | 0.0000 | 0.2585 | 1.2983 | 0.0000 | 0.3434 | 0.9549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs21YKy1p7TYtdfikcPatDREGYAeQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4879761 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.2585 |
| Maximum Balance Rank | 233568 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 589626 (08/11/2019 11:39) |
| Last Seen Block | 618116 (02/19/2020 18:56) |
| Account Age (Blocks) | 279100 |
| Account Age Rank | 4852778 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 1.2983 |
| Deposits From External Accounts Rank | 115856 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919763 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3434 |
| Withdrawls To External Accounts Rank | 125601 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9549 |
| Withdrawls To BitMEX Accounts Rank | 327656 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114354 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68832 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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