3BMEXLtr3WWceKLeop9BaGXHvLi2kxXY2A3BMEXLtr3WWceKLeop9BaGXHvLi2kxXY2A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLtr3WWceKLeop9BaGXHvLi2kxXY2A | -1 (1) | 0.0000 | 1.4984 | 8.5778 | 0.0000 | 4.9482 | 3.6296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLtr3WWceKLeop9BaGXHvLi2kxXY2A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3260733 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 1.4984 |
| Maximum Balance Rank | 79466 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 549368 (11/09/2018 09:38) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 316215 |
| Account Age Rank | 3221869 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 8.5778 |
| Deposits From External Accounts Rank | 30002 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847749 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.9482 |
| Withdrawls To External Accounts Rank | 27259 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6296 |
| Withdrawls To BitMEX Accounts Rank | 111169 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64765 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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