3BMEXyzEsNL1FjXazo22yPH8RGGFAa6gA73BMEXyzEsNL1FjXazo22yPH8RGGFAa6gA7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyzEsNL1FjXazo22yPH8RGGFAa6gA7 | -1 (1) | 0.0000 | 0.8692 | 4.4629 | 0.0000 | 0.8878 | 3.5751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyzEsNL1FjXazo22yPH8RGGFAa6gA7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5054884 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.8692 |
| Maximum Balance Rank | 122425 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 596065 (09/22/2019 10:40) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 272661 |
| Account Age Rank | 5032737 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 4.4629 |
| Deposits From External Accounts Rank | 50132 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864527 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.8878 |
| Withdrawls To External Accounts Rank | 79670 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5751 |
| Withdrawls To BitMEX Accounts Rank | 112276 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41080 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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