3BMEXzH1pVfgvKMA1wYiTzfiCGVd8vbSof3BMEXzH1pVfgvKMA1wYiTzfiCGVd8vbSof| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzH1pVfgvKMA1wYiTzfiCGVd8vbSof | -1 (1) | 0.0000 | 1.8166 | 3.2004 | 0.0000 | 1.4064 | 1.7940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzH1pVfgvKMA1wYiTzfiCGVd8vbSof |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5485347 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 1.8166 |
| Maximum Balance Rank | 69619 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 612967 (01/15/2020 15:01) |
| Last Seen Block | 621623 (03/14/2020 13:48) |
| Account Age (Blocks) | 255759 |
| Account Age Rank | 5471739 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 3.2004 |
| Deposits From External Accounts Rank | 63472 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875432 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4064 |
| Withdrawls To External Accounts Rank | 59989 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7940 |
| Withdrawls To BitMEX Accounts Rank | 196700 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194839 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112954 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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