3BMEXzVYZkHYEsDjgt7BqpM7Su2D8SuKx83BMEXzVYZkHYEsDjgt7BqpM7Su2D8SuKx8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzVYZkHYEsDjgt7BqpM7Su2D8SuKx8 | -1 (1) | 0.0000 | 1.5473 | 4.2485 | 1.0163 | 0.2359 | 5.0289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzVYZkHYEsDjgt7BqpM7Su2D8SuKx8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3786105 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 1.5473 |
| Maximum Balance Rank | 77033 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 564600 (02/25/2019 14:03) |
| Last Seen Block | 627011 (04/21/2020 13:35) |
| Account Age (Blocks) | 304126 |
| Account Age Rank | 3781645 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 4.2485 |
| Deposits From External Accounts Rank | 51816 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.0163 |
| Deposits From BitMEX Accounts Rank | 117805 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.2359 |
| Withdrawls To External Accounts Rank | 146559 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0289 |
| Withdrawls To BitMEX Accounts Rank | 80828 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45957 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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