3BMEXEM1Lt3a8McrYgRLN2LsGThaTU1GFc3BMEXEM1Lt3a8McrYgRLN2LsGThaTU1GFc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEM1Lt3a8McrYgRLN2LsGThaTU1GFc | -1 (1) | 0.0000 | 0.4690 | 1.2489 | 0.0000 | 0.0004 | 1.2485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEM1Lt3a8McrYgRLN2LsGThaTU1GFc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5355948 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.4690 |
| Maximum Balance Rank | 175142 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 606595 (12/04/2019 10:26) |
| Last Seen Block | 625000 (04/08/2020 16:41) |
| Account Age (Blocks) | 262131 |
| Account Age Rank | 5338196 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 1.2489 |
| Deposits From External Accounts Rank | 118449 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921981 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410525 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2485 |
| Withdrawls To BitMEX Accounts Rank | 249880 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209803 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214410 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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