3BMEXEyXkLYSE8NeaZiQBUsRazvT1JwT493BMEXEyXkLYSE8NeaZiQBUsRazvT1JwT49| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEyXkLYSE8NeaZiQBUsRazvT1JwT49 | -1 (1) | 0.0000 | 2.7000 | 7.4000 | 0.0000 | 5.6508 | 1.7492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEyXkLYSE8NeaZiQBUsRazvT1JwT49 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5648651 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 2.7000 |
| Maximum Balance Rank | 50378 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 619316 (02/28/2020 05:04) |
| Last Seen Block | 624855 (04/07/2020 16:48) |
| Account Age (Blocks) | 249410 |
| Account Age Rank | 5639784 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 7.4000 |
| Deposits From External Accounts Rank | 33752 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851261 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6508 |
| Withdrawls To External Accounts Rank | 24749 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7492 |
| Withdrawls To BitMEX Accounts Rank | 199842 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98073 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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