3BMEXcdkvAahDfvryPmygpV1UQzrXTPUTY3BMEXcdkvAahDfvryPmygpV1UQzrXTPUTY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdkvAahDfvryPmygpV1UQzrXTPUTY | -1 (1) | 0.0000 | 1.9993 | 5.3563 | 0.1467 | 0.6060 | 4.8969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdkvAahDfvryPmygpV1UQzrXTPUTY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5881813 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 1.9993 |
| Maximum Balance Rank | 65295 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 628369 (05/01/2020 03:58) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 237214 |
| Account Age Rank | 5912496 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 5.3563 |
| Deposits From External Accounts Rank | 43242 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1467 |
| Deposits From BitMEX Accounts Rank | 307115 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.6060 |
| Withdrawls To External Accounts Rank | 95651 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8969 |
| Withdrawls To BitMEX Accounts Rank | 88113 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36447 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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