3BMEXLT5ER4jVMoYKbx2CQfVYuEAEA417Y3BMEXLT5ER4jVMoYKbx2CQfVYuEAEA417Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLT5ER4jVMoYKbx2CQfVYuEAEA417Y | -1 (1) | 0.0000 | 0.3954 | 0.4859 | 0.0000 | 0.2421 | 0.2438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLT5ER4jVMoYKbx2CQfVYuEAEA417Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3954083 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.3954 |
| Maximum Balance Rank | 191609 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 569912 (04/02/2019 17:55) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 298814 |
| Account Age Rank | 3921953 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.4859 |
| Deposits From External Accounts Rank | 200377 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993854 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2421 |
| Withdrawls To External Accounts Rank | 145264 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2438 |
| Withdrawls To BitMEX Accounts Rank | 723827 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167617 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147998 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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