3BMEXUCWdqTFDayx521RWiXj7tq2CuCEgr3BMEXUCWdqTFDayx521RWiXj7tq2CuCEgr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUCWdqTFDayx521RWiXj7tq2CuCEgr | -1 (1) | 0.0000 | 1.0582 | 3.1968 | 0.3209 | 1.4763 | 2.0415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUCWdqTFDayx521RWiXj7tq2CuCEgr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5034989 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 1.0582 |
| Maximum Balance Rank | 100786 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 595305 (09/17/2019 15:36) |
| Last Seen Block | 627569 (04/25/2020 13:47) |
| Account Age (Blocks) | 273421 |
| Account Age Rank | 5012517 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 3.1968 |
| Deposits From External Accounts Rank | 63568 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3209 |
| Deposits From BitMEX Accounts Rank | 218897 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.4763 |
| Withdrawls To External Accounts Rank | 58480 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0415 |
| Withdrawls To BitMEX Accounts Rank | 170507 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173252 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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