3BMEXt8Vci3wUgHqErbmgnwqVTHipH4zfj3BMEXt8Vci3wUgHqErbmgnwqVTHipH4zfj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt8Vci3wUgHqErbmgnwqVTHipH4zfj | -1 (1) | 0.0000 | 0.7000 | 2.1282 | 0.1260 | 0.2013 | 2.0529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt8Vci3wUgHqErbmgnwqVTHipH4zfj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4345783 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137394 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 578059 (05/27/2019 17:27) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 290667 |
| Account Age Rank | 4307860 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 2.1282 |
| Deposits From External Accounts Rank | 84398 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1260 |
| Deposits From BitMEX Accounts Rank | 322404 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.2013 |
| Withdrawls To External Accounts Rank | 155643 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0529 |
| Withdrawls To BitMEX Accounts Rank | 169862 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194635 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118609 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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