3BMEXMUuZAXjfMNcPS2p4mtRNMsA1rdLuz3BMEXMUuZAXjfMNcPS2p4mtRNMsA1rdLuz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMUuZAXjfMNcPS2p4mtRNMsA1rdLuz | -1 (1) | 0.0000 | 0.8260 | 3.1552 | 0.0000 | 1.7780 | 1.3772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMUuZAXjfMNcPS2p4mtRNMsA1rdLuz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5476374 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.8260 |
| Maximum Balance Rank | 125642 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 612734 (01/14/2020 02:23) |
| Last Seen Block | 626700 (04/19/2020 13:28) |
| Account Age (Blocks) | 255992 |
| Account Age Rank | 5462518 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 3.1552 |
| Deposits From External Accounts Rank | 64109 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875971 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7780 |
| Withdrawls To External Accounts Rank | 52402 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3772 |
| Withdrawls To BitMEX Accounts Rank | 234871 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103827 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33747 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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