3BMEXLiX9MqcZU25qeLqcmetmWiTLZeFkC3BMEXLiX9MqcZU25qeLqcmetmWiTLZeFkC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLiX9MqcZU25qeLqcmetmWiTLZeFkC | -1 (1) | 0.0000 | 0.6050 | 1.7323 | 0.0000 | 0.1225 | 1.6099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLiX9MqcZU25qeLqcmetmWiTLZeFkC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5505621 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.6050 |
| Maximum Balance Rank | 148447 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 613866 (01/21/2020 13:27) |
| Last Seen Block | 620808 (03/08/2020 14:01) |
| Account Age (Blocks) | 254860 |
| Account Age Rank | 5492760 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 1.7323 |
| Deposits From External Accounts Rank | 97700 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904274 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1225 |
| Withdrawls To External Accounts Rank | 183843 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6099 |
| Withdrawls To BitMEX Accounts Rank | 210221 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143437 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77581 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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