3BMEX99LkaeyR4r7YSpU6H14gxenVaEspo3BMEX99LkaeyR4r7YSpU6H14gxenVaEspo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX99LkaeyR4r7YSpU6H14gxenVaEspo | -1 (1) | 0.0000 | 0.8324 | 3.3283 | 0.0000 | 1.8566 | 1.4717 |
| Statistic | Value |
|---|---|
| Address | 3BMEX99LkaeyR4r7YSpU6H14gxenVaEspo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496528 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.8324 |
| Maximum Balance Rank | 125102 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 528857 (06/23/2018 15:40) |
| Last Seen Block | 587626 (07/29/2019 14:43) |
| Account Age (Blocks) | 336726 |
| Account Age Rank | 2454770 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 3.3283 |
| Deposits From External Accounts Rank | 61877 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873594 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8566 |
| Withdrawls To External Accounts Rank | 51121 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4717 |
| Withdrawls To BitMEX Accounts Rank | 225404 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74668 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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