3BMEXeLfWXtanLzuR5yRsuW19upRYsC7m23BMEXeLfWXtanLzuR5yRsuW19upRYsC7m2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeLfWXtanLzuR5yRsuW19upRYsC7m2 | -1 (1) | 0.0000 | 0.8065 | 1.9454 | 0.0000 | 0.8335 | 1.1119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeLfWXtanLzuR5yRsuW19upRYsC7m2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5420559 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.8065 |
| Maximum Balance Rank | 127246 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 609795 (12/26/2019 04:57) |
| Last Seen Block | 614803 (01/27/2020 19:00) |
| Account Age (Blocks) | 258931 |
| Account Age Rank | 5405346 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.9454 |
| Deposits From External Accounts Rank | 91231 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898758 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8335 |
| Withdrawls To External Accounts Rank | 82134 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1119 |
| Withdrawls To BitMEX Accounts Rank | 268933 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157324 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78268 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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