3BMEXKPoLeoAUr1vasAqG9qKV2buevcYmj3BMEXKPoLeoAUr1vasAqG9qKV2buevcYmj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPoLeoAUr1vasAqG9qKV2buevcYmj | -1 (1) | 0.0000 | 1.6477 | 4.9743 | 0.0000 | 0.0007 | 4.9736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPoLeoAUr1vasAqG9qKV2buevcYmj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4384669 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 1.6477 |
| Maximum Balance Rank | 74034 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 578742 (06/01/2019 03:16) |
| Last Seen Block | 620333 (03/05/2020 13:56) |
| Account Age (Blocks) | 289984 |
| Account Age Rank | 4347869 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 4.9743 |
| Deposits From External Accounts Rank | 46443 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861515 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393724 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9736 |
| Withdrawls To BitMEX Accounts Rank | 86912 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136970 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145768 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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