3BMEXz5aCYxF1Co4tqKa3NYCdvQYC7WQJ73BMEXz5aCYxF1Co4tqKa3NYCdvQYC7WQJ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz5aCYxF1Co4tqKa3NYCdvQYC7WQJ7 | -1 (1) | 0.0000 | 0.4383 | 1.1822 | 0.0000 | 0.2029 | 0.9793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz5aCYxF1Co4tqKa3NYCdvQYC7WQJ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4772839 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.4383 |
| Maximum Balance Rank | 180815 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 586014 (07/19/2019 03:25) |
| Last Seen Block | 629046 (05/05/2020 13:28) |
| Account Age (Blocks) | 279569 |
| Account Age Rank | 4741660 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 1.1822 |
| Deposits From External Accounts Rank | 122377 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924871 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2029 |
| Withdrawls To External Accounts Rank | 154478 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9793 |
| Withdrawls To BitMEX Accounts Rank | 322158 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174255 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111666 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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