3BMEXB52myZujxFuAzp7NoF5mEMtap32a33BMEXB52myZujxFuAzp7NoF5mEMtap32a3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB52myZujxFuAzp7NoF5mEMtap32a3 | -1 (1) | 0.0000 | 1.0477 | 3.2079 | 0.0000 | 1.9919 | 1.2160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB52myZujxFuAzp7NoF5mEMtap32a3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5342428 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 1.0477 |
| Maximum Balance Rank | 101706 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 605956 (11/29/2019 23:30) |
| Last Seen Block | 618368 (02/21/2020 13:17) |
| Account Age (Blocks) | 262770 |
| Account Age Rank | 5324043 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 3.2079 |
| Deposits From External Accounts Rank | 63382 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875359 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9919 |
| Withdrawls To External Accounts Rank | 49185 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2160 |
| Withdrawls To BitMEX Accounts Rank | 253780 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118158 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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