3BMEXNNrTQ1AcRxcbyBU8vGH8CGdvLekoc3BMEXNNrTQ1AcRxcbyBU8vGH8CGdvLekoc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNNrTQ1AcRxcbyBU8vGH8CGdvLekoc | -1 (1) | 0.0000 | 1.5494 | 1.6475 | 1.2494 | 1.5030 | 1.3938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNNrTQ1AcRxcbyBU8vGH8CGdvLekoc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5960336 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 1.5494 |
| Maximum Balance Rank | 76336 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 628419 (05/01/2020 13:53) |
| Last Seen Block | 633047 (06/04/2020 16:05) |
| Account Age (Blocks) | 153277 |
| Account Age Rank | 5914317 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 1.6475 |
| Deposits From External Accounts Rank | 100200 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.2494 |
| Deposits From BitMEX Accounts Rank | 104701 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.5030 |
| Withdrawls To External Accounts Rank | 56852 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3938 |
| Withdrawls To BitMEX Accounts Rank | 230752 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142802 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 83922 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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