3BMEXzyy7VYTYttuEDAFszMn9EUVm3N6W93BMEXzyy7VYTYttuEDAFszMn9EUVm3N6W9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzyy7VYTYttuEDAFszMn9EUVm3N6W9 | -1 (1) | 0.0000 | 1.0388 | 1.0000 | 6.1318 | 2.3479 | 4.7839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzyy7VYTYttuEDAFszMn9EUVm3N6W9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1856533 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 1.0388 |
| Maximum Balance Rank | 102363 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 609845 (12/26/2019 11:25) |
| Last Seen Block | 626271 (04/16/2020 13:27) |
| Account Age (Blocks) | 258881 |
| Account Age Rank | 5405776 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138375 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 6.1318 |
| Deposits From BitMEX Accounts Rank | 37680 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.3479 |
| Withdrawls To External Accounts Rank | 43817 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7839 |
| Withdrawls To BitMEX Accounts Rank | 89716 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485474 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 62 |
| Number of Deposits from BitMEX Accounts Rank | 1951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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