3BMEXvyo2zvvbVrHXg1g8tfsSJABMGDEdy3BMEXvyo2zvvbVrHXg1g8tfsSJABMGDEdy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvyo2zvvbVrHXg1g8tfsSJABMGDEdy | -1 (1) | 0.0000 | 3.9945 | 7.7124 | 0.0000 | 7.0209 | 0.6915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvyo2zvvbVrHXg1g8tfsSJABMGDEdy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5430361 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 3.9945 |
| Maximum Balance Rank | 37477 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 610511 (12/30/2019 18:15) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 255072 |
| Account Age Rank | 5415930 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 7.7124 |
| Deposits From External Accounts Rank | 32603 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849844 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.0209 |
| Withdrawls To External Accounts Rank | 21374 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6915 |
| Withdrawls To BitMEX Accounts Rank | 397334 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165938 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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