3BMEXxrC6fLiVJNSd5zGSVYrugnR9ojXhy3BMEXxrC6fLiVJNSd5zGSVYrugnR9ojXhy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrC6fLiVJNSd5zGSVYrugnR9ojXhy | -1 (1) | 0.0000 | 1.5432 | 3.8732 | 0.0000 | 0.5046 | 3.3687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrC6fLiVJNSd5zGSVYrugnR9ojXhy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1856566 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 1.5432 |
| Maximum Balance Rank | 77153 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 514350 (03/20/2018 06:14) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 354376 |
| Account Age Rank | 1821501 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 3.8732 |
| Deposits From External Accounts Rank | 55808 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869175 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5046 |
| Withdrawls To External Accounts Rank | 104440 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3687 |
| Withdrawls To BitMEX Accounts Rank | 117347 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117548 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95574 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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