3BMEXLXYJ5PVp7jtdhLt8DdSm3MupMWXLy3BMEXLXYJ5PVp7jtdhLt8DdSm3MupMWXLy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLXYJ5PVp7jtdhLt8DdSm3MupMWXLy | -1 (1) | 0.0000 | 0.6058 | 0.6058 | 0.0000 | 0.3011 | 0.3047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLXYJ5PVp7jtdhLt8DdSm3MupMWXLy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5493630 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.6058 |
| Maximum Balance Rank | 148222 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 613291 (01/17/2020 16:44) |
| Last Seen Block | 618101 (02/19/2020 16:58) |
| Account Age (Blocks) | 241066 |
| Account Age Rank | 5480355 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.6058 |
| Deposits From External Accounts Rank | 178114 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968704 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 133057 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3047 |
| Withdrawls To BitMEX Accounts Rank | 636123 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418451 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1190506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317457 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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