3BMEXeki1GU2aHt3DEPayiz2QUKngMwzx13BMEXeki1GU2aHt3DEPayiz2QUKngMwzx1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeki1GU2aHt3DEPayiz2QUKngMwzx1 | -1 (1) | 0.0004 | 2.0309 | 1.0000 | 10.7873 | 6.3761 | 5.4107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeki1GU2aHt3DEPayiz2QUKngMwzx1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0004 |
| Current Balance Rank | 297092 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 2.0309 |
| Maximum Balance Rank | 61413 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 609838 (12/26/2019 10:19) |
| Last Seen Block | 626550 (04/18/2020 13:37) |
| Account Age (Blocks) | 171858 |
| Account Age Rank | 5405691 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 137799 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 10.7873 |
| Deposits From BitMEX Accounts Rank | 24156 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 6.3761 |
| Withdrawls To External Accounts Rank | 22230 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4107 |
| Withdrawls To BitMEX Accounts Rank | 74645 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 482393 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 99 |
| Number of Deposits from BitMEX Accounts Rank | 1011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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