3BMEX1rdPAEeuYajYKLirhM2NAijSLqgXt3BMEX1rdPAEeuYajYKLirhM2NAijSLqgXt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1rdPAEeuYajYKLirhM2NAijSLqgXt | -1 (1) | 0.0000 | 1.0036 | 4.3586 | 0.0000 | 1.5042 | 2.8544 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1rdPAEeuYajYKLirhM2NAijSLqgXt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5539246 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 1.0036 |
| Maximum Balance Rank | 105893 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 615374 (01/31/2020 15:59) |
| Last Seen Block | 629782 (05/10/2020 13:08) |
| Account Age (Blocks) | 250209 |
| Account Age Rank | 5527414 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 4.3586 |
| Deposits From External Accounts Rank | 50926 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864637 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5042 |
| Withdrawls To External Accounts Rank | 57469 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8544 |
| Withdrawls To BitMEX Accounts Rank | 136298 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156337 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78222 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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