3BMEXRU8LttLuLVCGuP1KDhZd8KuXgoeLe3BMEXRU8LttLuLVCGuP1KDhZd8KuXgoeLe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRU8LttLuLVCGuP1KDhZd8KuXgoeLe | -1 (1) | 0.0225 | 0.1917 | 1.3579 | 0.1943 | 0.9763 | 0.5534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRU8LttLuLVCGuP1KDhZd8KuXgoeLe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0225 |
| Current Balance Rank | 79075 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.1917 |
| Maximum Balance Rank | 270716 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 581737 (06/21/2019 14:19) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 199959 |
| Account Age Rank | 4493260 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 1.3579 |
| Deposits From External Accounts Rank | 112451 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1943 |
| Deposits From BitMEX Accounts Rank | 276320 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.9763 |
| Withdrawls To External Accounts Rank | 75079 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5534 |
| Withdrawls To BitMEX Accounts Rank | 445032 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42348 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 14659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 479321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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