3BMEXbcmxaNkXGqwKiHtYBtREXX217Sry53BMEXbcmxaNkXGqwKiHtYBtREXX217Sry5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbcmxaNkXGqwKiHtYBtREXX217Sry5 | -1 (1) | 0.0000 | 0.9971 | 2.6193 | 0.0000 | 0.4877 | 2.1315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbcmxaNkXGqwKiHtYBtREXX217Sry5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4812127 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.9971 |
| Maximum Balance Rank | 113139 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 587330 (07/27/2019 21:07) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 278253 |
| Account Age Rank | 4783167 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 2.6193 |
| Deposits From External Accounts Rank | 73566 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883346 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4877 |
| Withdrawls To External Accounts Rank | 108020 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1315 |
| Withdrawls To BitMEX Accounts Rank | 165735 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137418 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96717 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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