3BMEXMcF78MXWPEtoxXuqzpjwpVSTeY6z23BMEXMcF78MXWPEtoxXuqzpjwpVSTeY6z2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMcF78MXWPEtoxXuqzpjwpVSTeY6z2 | -1 (1) | 0.0000 | 1.3872 | 5.5509 | 2.3800 | 1.7100 | 6.2209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMcF78MXWPEtoxXuqzpjwpVSTeY6z2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646830 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 1.3872 |
| Maximum Balance Rank | 83554 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 559906 (01/24/2019 13:44) |
| Last Seen Block | 625458 (04/11/2020 14:10) |
| Account Age (Blocks) | 308820 |
| Account Age Rank | 3657797 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 5.5509 |
| Deposits From External Accounts Rank | 42176 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.3800 |
| Deposits From BitMEX Accounts Rank | 72028 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 1.7100 |
| Withdrawls To External Accounts Rank | 53537 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2209 |
| Withdrawls To BitMEX Accounts Rank | 68637 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103258 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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