3BMEXAPETZBAW7r99Rs4BGu6mHTtAv59UV3BMEXAPETZBAW7r99Rs4BGu6mHTtAv59UV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAPETZBAW7r99Rs4BGu6mHTtAv59UV | -1 (1) | 0.0000 | 1.9444 | 17.5802 | 0.0000 | 8.5817 | 8.9985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAPETZBAW7r99Rs4BGu6mHTtAv59UV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4347680 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 1.9444 |
| Maximum Balance Rank | 66823 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 578095 (05/27/2019 23:04) |
| Last Seen Block | 628572 (05/02/2020 13:40) |
| Account Age (Blocks) | 290631 |
| Account Age Rank | 4309631 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 17.5802 |
| Deposits From External Accounts Rank | 16254 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837306 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.5817 |
| Withdrawls To External Accounts Rank | 18767 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9985 |
| Withdrawls To BitMEX Accounts Rank | 51463 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45123 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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