3BMEXLfiLD9K5KJbcUWRYxijDWVk6NDnJr3BMEXLfiLD9K5KJbcUWRYxijDWVk6NDnJr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLfiLD9K5KJbcUWRYxijDWVk6NDnJr | -1 (1) | 0.0000 | 0.0582 | 0.0817 | 0.0000 | 0.0189 | 0.0628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLfiLD9K5KJbcUWRYxijDWVk6NDnJr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4743841 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0582 |
| Maximum Balance Rank | 415364 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 585511 (07/15/2019 12:23) |
| Last Seen Block | 637819 (07/05/2020 13:22) |
| Account Age (Blocks) | 268846 |
| Account Age Rank | 4712640 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0817 |
| Deposits From External Accounts Rank | 383116 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155924 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0189 |
| Withdrawls To External Accounts Rank | 284764 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0628 |
| Withdrawls To BitMEX Accounts Rank | 1413393 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153531 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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