3BMEXt8oaQcsRE7FpDs6Y8snNMk1nUB3Di3BMEXt8oaQcsRE7FpDs6Y8snNMk1nUB3Di| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt8oaQcsRE7FpDs6Y8snNMk1nUB3Di | -1 (1) | 0.0110 | 0.8801 | 7.5755 | 0.2014 | 4.7021 | 3.0639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt8oaQcsRE7FpDs6Y8snNMk1nUB3Di |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0110 |
| Current Balance Rank | 157683 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.8801 |
| Maximum Balance Rank | 120802 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 621950 (03/17/2020 11:25) |
| Last Seen Block | 658167 (11/22/2020 13:26) |
| Account Age (Blocks) | 159746 |
| Account Age Rank | 5739577 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 7.5755 |
| Deposits From External Accounts Rank | 32912 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2014 |
| Deposits From BitMEX Accounts Rank | 265087 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 4.7021 |
| Withdrawls To External Accounts Rank | 27545 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0639 |
| Withdrawls To BitMEX Accounts Rank | 123055 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 40819 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 1990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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