3BMEXFgJhC1C1tCLtsCzf2MXeLVAN5x2YY3BMEXFgJhC1C1tCLtsCzf2MXeLVAN5x2YY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFgJhC1C1tCLtsCzf2MXeLVAN5x2YY | -1 (1) | 0.0000 | 0.6054 | 2.1695 | 0.0000 | 0.3590 | 1.8105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFgJhC1C1tCLtsCzf2MXeLVAN5x2YY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5018280 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.6054 |
| Maximum Balance Rank | 148390 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 594527 (09/12/2019 13:33) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 274199 |
| Account Age Rank | 4995201 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 2.1695 |
| Deposits From External Accounts Rank | 83367 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892024 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3590 |
| Withdrawls To External Accounts Rank | 123248 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8105 |
| Withdrawls To BitMEX Accounts Rank | 195344 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137560 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96744 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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