3BMEXVxULUTpZ4RC6offxhxncNRUWPyKG53BMEXVxULUTpZ4RC6offxhxncNRUWPyKG5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVxULUTpZ4RC6offxhxncNRUWPyKG5 | -1 (1) | 0.0000 | 1.8037 | 2.2063 | 0.0000 | 1.3948 | 0.8115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVxULUTpZ4RC6offxhxncNRUWPyKG5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6003071 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 1.8037 |
| Maximum Balance Rank | 69875 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 631361 (05/23/2020 02:03) |
| Last Seen Block | 632475 (05/31/2020 13:11) |
| Account Age (Blocks) | 234222 |
| Account Age Rank | 5999439 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 2.2063 |
| Deposits From External Accounts Rank | 82465 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890737 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3948 |
| Withdrawls To External Accounts Rank | 60322 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8115 |
| Withdrawls To BitMEX Accounts Rank | 361072 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317462 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 137032 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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