3BMEXWLFck9NJ4814kMZKwEG8t7wuV3Y413BMEXWLFck9NJ4814kMZKwEG8t7wuV3Y41| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWLFck9NJ4814kMZKwEG8t7wuV3Y41 | -1 (1) | 0.0000 | 0.2851 | 2.0046 | 0.0000 | 1.1795 | 0.8251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWLFck9NJ4814kMZKwEG8t7wuV3Y41 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3721510 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.2851 |
| Maximum Balance Rank | 223928 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 560967 (01/31/2019 20:58) |
| Last Seen Block | 616519 (02/08/2020 13:34) |
| Account Age (Blocks) | 307759 |
| Account Age Rank | 3686613 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 2.0046 |
| Deposits From External Accounts Rank | 87883 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895815 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1795 |
| Withdrawls To External Accounts Rank | 66202 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8251 |
| Withdrawls To BitMEX Accounts Rank | 357919 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55128 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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