3BMEXYSLdedqz7XkPb3hdt4UUk66r7dNcz3BMEXYSLdedqz7XkPb3hdt4UUk66r7dNcz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYSLdedqz7XkPb3hdt4UUk66r7dNcz | -1 (1) | 0.0000 | 0.4500 | 1.3513 | 0.0000 | 0.4831 | 0.8682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYSLdedqz7XkPb3hdt4UUk66r7dNcz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4965166 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.4500 |
| Maximum Balance Rank | 178587 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 592380 (08/30/2019 03:52) |
| Last Seen Block | 610160 (12/28/2019 13:46) |
| Account Age (Blocks) | 276346 |
| Account Age Rank | 4940152 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 1.3513 |
| Deposits From External Accounts Rank | 113207 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917509 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4831 |
| Withdrawls To External Accounts Rank | 108451 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8682 |
| Withdrawls To BitMEX Accounts Rank | 348030 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138226 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69775 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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