3BMEXCMZoCzHE3NsJiTbfVXCsbGCNzUoni3BMEXCMZoCzHE3NsJiTbfVXCsbGCNzUoni| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCMZoCzHE3NsJiTbfVXCsbGCNzUoni | -1 (1) | 0.0000 | 1.2000 | 5.1903 | 0.0000 | 1.6470 | 3.5432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCMZoCzHE3NsJiTbfVXCsbGCNzUoni |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3655945 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 1.2000 |
| Maximum Balance Rank | 91944 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 558506 (01/14/2019 14:59) |
| Last Seen Block | 632321 (05/30/2020 13:20) |
| Account Age (Blocks) | 295851 |
| Account Age Rank | 3620007 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 5.1903 |
| Deposits From External Accounts Rank | 44180 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854304 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6470 |
| Withdrawls To External Accounts Rank | 54634 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5432 |
| Withdrawls To BitMEX Accounts Rank | 112853 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90391 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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