3BMEXeW6rx8a5y52gvEt56Evn1DjRUFQe13BMEXeW6rx8a5y52gvEt56Evn1DjRUFQe1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeW6rx8a5y52gvEt56Evn1DjRUFQe1 | -1 (1) | 0.0000 | 0.9018 | 1.0828 | 0.0000 | 0.0110 | 1.0718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeW6rx8a5y52gvEt56Evn1DjRUFQe1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3272815 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.9018 |
| Maximum Balance Rank | 119749 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 549789 (11/12/2018 12:29) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 318937 |
| Account Age Rank | 3233987 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 1.0828 |
| Deposits From External Accounts Rank | 128984 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931099 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 305113 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0718 |
| Withdrawls To BitMEX Accounts Rank | 276204 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174096 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128900 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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