3BMEXPXDLWkSY1LVCU13rcDLPzzFi31RW13BMEXPXDLWkSY1LVCU13rcDLPzzFi31RW1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPXDLWkSY1LVCU13rcDLPzzFi31RW1 | -1 (1) | 0.0000 | 0.8663 | 9.0016 | 0.1667 | 4.4590 | 4.7093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPXDLWkSY1LVCU13rcDLPzzFi31RW1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4999957 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.8663 |
| Maximum Balance Rank | 122605 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 596984 (09/28/2019 13:44) |
| Last Seen Block | 618115 (02/19/2020 18:53) |
| Account Age (Blocks) | 271742 |
| Account Age Rank | 5073590 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 9.0016 |
| Deposits From External Accounts Rank | 28868 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1667 |
| Deposits From BitMEX Accounts Rank | 291743 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 4.4590 |
| Withdrawls To External Accounts Rank | 29121 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7093 |
| Withdrawls To BitMEX Accounts Rank | 90653 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23007 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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