3BMEXdtyTYBZcxpADeb2Xo34w5aE9sVgL53BMEXdtyTYBZcxpADeb2Xo34w5aE9sVgL5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtyTYBZcxpADeb2Xo34w5aE9sVgL5 | -1 (1) | 0.0000 | 0.8457 | 1.7412 | 0.0000 | 0.4345 | 1.3067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtyTYBZcxpADeb2Xo34w5aE9sVgL5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4545760 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.8457 |
| Maximum Balance Rank | 124098 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 581918 (06/22/2019 20:57) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 283665 |
| Account Age Rank | 4511068 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 1.7412 |
| Deposits From External Accounts Rank | 97421 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903513 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4345 |
| Withdrawls To External Accounts Rank | 113447 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3067 |
| Withdrawls To BitMEX Accounts Rank | 242414 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107086 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95035 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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