3BMEXUYfbUbZkZGAEmLv7HmV5KemKoiNR53BMEXUYfbUbZkZGAEmLv7HmV5KemKoiNR5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUYfbUbZkZGAEmLv7HmV5KemKoiNR5 | -1 (1) | 0.0000 | 20.4342 | 76.0142 | 0.9970 | 42.5869 | 34.4242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUYfbUbZkZGAEmLv7HmV5KemKoiNR5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 198732 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 20.4342 |
| Maximum Balance Rank | 9589 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 477218 (07/23/2017 18:40) |
| Last Seen Block | 618791 (02/24/2020 13:29) |
| Account Age (Blocks) | 391508 |
| Account Age Rank | 192351 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 76.0142 |
| Deposits From External Accounts Rank | 4535 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9970 |
| Deposits From BitMEX Accounts Rank | 128578 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 42.5869 |
| Withdrawls To External Accounts Rank | 6151 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.4242 |
| Withdrawls To BitMEX Accounts Rank | 11581 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1182 |
| Number of Deposits from External Accounts Rank | 822 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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