3BMEXEhPmSLEDqbnTbdp7BA5jyKKPvCyix3BMEXEhPmSLEDqbnTbdp7BA5jyKKPvCyix| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEhPmSLEDqbnTbdp7BA5jyKKPvCyix | -1 (1) | 0.0049 | 1.3706 | 10.5030 | 0.0000 | 6.5311 | 3.9670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEhPmSLEDqbnTbdp7BA5jyKKPvCyix |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0049 |
| Current Balance Rank | 227704 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 1.3706 |
| Maximum Balance Rank | 83480 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 503085 (01/07/2018 23:52) |
| Last Seen Block | 628898 (05/04/2020 13:52) |
| Account Age (Blocks) | 278611 |
| Account Age Rank | 1291238 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 10.5030 |
| Deposits From External Accounts Rank | 24887 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 788712 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 6.5311 |
| Withdrawls To External Accounts Rank | 21897 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9670 |
| Withdrawls To BitMEX Accounts Rank | 102780 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11461 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 778597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 164 |
| Number of Withdrawls to External Accounts Rank | 1270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 47908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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