3BMEXy8Z4JfZvWceHZ8ZvTzWCcbReskd633BMEXy8Z4JfZvWceHZ8ZvTzWCcbReskd63| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy8Z4JfZvWceHZ8ZvTzWCcbReskd63 | -1 (1) | 0.0000 | 0.7374 | 0.9368 | 0.0000 | 0.0002 | 0.9366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy8Z4JfZvWceHZ8ZvTzWCcbReskd63 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5452961 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.7374 |
| Maximum Balance Rank | 133627 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 611752 (01/07/2020 16:39) |
| Last Seen Block | 614330 (01/24/2020 13:44) |
| Account Age (Blocks) | 242605 |
| Account Age Rank | 5439023 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.9368 |
| Deposits From External Accounts Rank | 144872 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939774 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457001 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9366 |
| Withdrawls To BitMEX Accounts Rank | 331616 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262375 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354374 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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