3BMEX59XRLxCxAHovV99DeLa3tDeeff9e43BMEX59XRLxCxAHovV99DeLa3tDeeff9e4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX59XRLxCxAHovV99DeLa3tDeeff9e4 | -1 (1) | 0.0000 | 0.9380 | 1.6285 | 0.0000 | 0.1017 | 1.5268 |
| Statistic | Value |
|---|---|
| Address | 3BMEX59XRLxCxAHovV99DeLa3tDeeff9e4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001974 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.9380 |
| Maximum Balance Rank | 117197 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 541087 (09/12/2018 12:05) |
| Last Seen Block | 626409 (04/17/2020 13:45) |
| Account Age (Blocks) | 327639 |
| Account Age Rank | 2956300 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 1.6285 |
| Deposits From External Accounts Rank | 101293 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907309 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1017 |
| Withdrawls To External Accounts Rank | 194719 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5268 |
| Withdrawls To BitMEX Accounts Rank | 217351 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149829 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97581 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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