3BMEXWjeKa3oC2JXnyKjMvh7TaYZLgU1Lk3BMEXWjeKa3oC2JXnyKjMvh7TaYZLgU1Lk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWjeKa3oC2JXnyKjMvh7TaYZLgU1Lk | -1 (1) | 0.0000 | 1.1424 | 2.5496 | 0.0000 | 1.0203 | 1.5293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWjeKa3oC2JXnyKjMvh7TaYZLgU1Lk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5182309 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 1.1424 |
| Maximum Balance Rank | 95100 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 600346 (10/21/2019 10:44) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 265237 |
| Account Age Rank | 5160624 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 2.5496 |
| Deposits From External Accounts Rank | 74911 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884449 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0203 |
| Withdrawls To External Accounts Rank | 71754 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5293 |
| Withdrawls To BitMEX Accounts Rank | 217120 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285369 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102217 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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