3BMEXyQmjVg3mjZApsvCrRdyYxS8ko8Jpr3BMEXyQmjVg3mjZApsvCrRdyYxS8ko8Jpr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyQmjVg3mjZApsvCrRdyYxS8ko8Jpr | -1 (1) | 0.0000 | 4.0000 | 8.0000 | 0.0000 | 6.4985 | 1.5015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyQmjVg3mjZApsvCrRdyYxS8ko8Jpr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5379757 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 37136 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 607884 (12/13/2019 05:12) |
| Last Seen Block | 617377 (02/14/2020 15:08) |
| Account Age (Blocks) | 260842 |
| Account Age Rank | 5363083 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 8.0000 |
| Deposits From External Accounts Rank | 31696 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849616 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.4985 |
| Withdrawls To External Accounts Rank | 22538 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5015 |
| Withdrawls To BitMEX Accounts Rank | 219731 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261187 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79867 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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