3BMEXHCMencvXx5nxoHN6Nwa8UuZT8cjMW3BMEXHCMencvXx5nxoHN6Nwa8UuZT8cjMW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHCMencvXx5nxoHN6Nwa8UuZT8cjMW | -1 (1) | 0.0000 | 1.3214 | 5.0623 | 1.2927 | 2.0531 | 4.3020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHCMencvXx5nxoHN6Nwa8UuZT8cjMW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2627363 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 1.3214 |
| Maximum Balance Rank | 85995 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 545312 (10/11/2018 13:13) |
| Last Seen Block | 622358 (03/21/2020 02:38) |
| Account Age (Blocks) | 320271 |
| Account Age Rank | 3114057 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 5.0623 |
| Deposits From External Accounts Rank | 45045 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.2927 |
| Deposits From BitMEX Accounts Rank | 103820 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 2.0531 |
| Withdrawls To External Accounts Rank | 47428 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3020 |
| Withdrawls To BitMEX Accounts Rank | 96688 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61841 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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