3BMEX62XT7FSeSMuy6njfFySzJNiqxkuV53BMEX62XT7FSeSMuy6njfFySzJNiqxkuV5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX62XT7FSeSMuy6njfFySzJNiqxkuV5 | -1 (1) | 0.0000 | 2.1042 | 20.0080 | 0.0000 | 9.1123 | 10.8957 |
| Statistic | Value |
|---|---|
| Address | 3BMEX62XT7FSeSMuy6njfFySzJNiqxkuV5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4599490 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 2.1042 |
| Maximum Balance Rank | 59563 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 580453 (06/13/2019 00:57) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 201243 |
| Account Age Rank | 4428251 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 20.0080 |
| Deposits From External Accounts Rank | 14429 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780418 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 9.1123 |
| Withdrawls To External Accounts Rank | 17537 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8957 |
| Withdrawls To BitMEX Accounts Rank | 37897 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22714 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 788398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 132 |
| Number of Withdrawls to External Accounts Rank | 1801 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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