3BMEXStY2RnAK4KzKSZirAGAiTFVrDiCLe3BMEXStY2RnAK4KzKSZirAGAiTFVrDiCLe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXStY2RnAK4KzKSZirAGAiTFVrDiCLe | -1 (1) | 0.0000 | 0.4731 | 1.1618 | 0.0000 | 0.0645 | 1.0972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXStY2RnAK4KzKSZirAGAiTFVrDiCLe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5556725 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.4731 |
| Maximum Balance Rank | 174369 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 616130 (02/05/2020 18:57) |
| Last Seen Block | 636433 (06/26/2020 14:24) |
| Account Age (Blocks) | 249453 |
| Account Age Rank | 5545107 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 1.1618 |
| Deposits From External Accounts Rank | 123588 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925904 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0645 |
| Withdrawls To External Accounts Rank | 222192 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0972 |
| Withdrawls To BitMEX Accounts Rank | 271999 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157329 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147146 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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