3BMEXEn81bDEfYWEfw6vstAZ768hwmznJA3BMEXEn81bDEfYWEfw6vstAZ768hwmznJA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEn81bDEfYWEfw6vstAZ768hwmznJA | -1 (1) | 0.0000 | 1.5574 | 5.3443 | 0.0000 | 1.7745 | 3.5698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEn81bDEfYWEfw6vstAZ768hwmznJA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6003080 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 1.5574 |
| Maximum Balance Rank | 76657 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 631361 (05/23/2020 02:03) |
| Last Seen Block | 643855 (08/15/2020 14:29) |
| Account Age (Blocks) | 234222 |
| Account Age Rank | 5999440 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 5.3443 |
| Deposits From External Accounts Rank | 43312 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858391 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7745 |
| Withdrawls To External Accounts Rank | 52440 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5698 |
| Withdrawls To BitMEX Accounts Rank | 112375 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103418 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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