3BMEXXnSXCWisWuQwLwU424o23Zn3Fxs6a3BMEXXnSXCWisWuQwLwU424o23Zn3Fxs6a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXnSXCWisWuQwLwU424o23Zn3Fxs6a | -1 (1) | 0.0000 | 1.6017 | 6.2376 | 0.0000 | 1.8671 | 4.3705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXnSXCWisWuQwLwU424o23Zn3Fxs6a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5131117 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 1.6017 |
| Maximum Balance Rank | 75308 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 598281 (10/07/2019 10:50) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 270445 |
| Account Age Rank | 5108663 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 6.2376 |
| Deposits From External Accounts Rank | 38493 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855069 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8671 |
| Withdrawls To External Accounts Rank | 50982 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3705 |
| Withdrawls To BitMEX Accounts Rank | 95745 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80517 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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