3BMEXy2ha9CHtmRYjpzBGoEoes1yP5Cv1e3BMEXy2ha9CHtmRYjpzBGoEoes1yP5Cv1e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2ha9CHtmRYjpzBGoEoes1yP5Cv1e | -1 (1) | 0.0000 | 0.4247 | 2.0055 | 0.0000 | 1.2330 | 0.7725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2ha9CHtmRYjpzBGoEoes1yP5Cv1e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3952778 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.4247 |
| Maximum Balance Rank | 183372 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 569897 (04/02/2019 16:06) |
| Last Seen Block | 623629 (03/30/2020 16:13) |
| Account Age (Blocks) | 295686 |
| Account Age Rank | 3920858 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 2.0055 |
| Deposits From External Accounts Rank | 87836 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895247 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2330 |
| Withdrawls To External Accounts Rank | 64512 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7725 |
| Withdrawls To BitMEX Accounts Rank | 372447 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69423 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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