3BMEXPEicDLCu6X7r5qzZZYzYf9aXXrUgu3BMEXPEicDLCu6X7r5qzZZYzYf9aXXrUgu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPEicDLCu6X7r5qzZZYzYf9aXXrUgu | -1 (1) | 0.0000 | 1.0260 | 3.7552 | 0.0000 | 0.8107 | 2.9445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPEicDLCu6X7r5qzZZYzYf9aXXrUgu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604268 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 1.0260 |
| Maximum Balance Rank | 103380 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 556899 (01/03/2019 22:18) |
| Last Seen Block | 625295 (04/10/2020 14:11) |
| Account Age (Blocks) | 311827 |
| Account Age Rank | 3567740 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 3.7552 |
| Deposits From External Accounts Rank | 57004 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870145 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8107 |
| Withdrawls To External Accounts Rank | 83213 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9445 |
| Withdrawls To BitMEX Accounts Rank | 133435 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126867 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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