3BMEXgdLNTyeuWaej25bRFdcxLJckDryLQ3BMEXgdLNTyeuWaej25bRFdcxLJckDryLQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgdLNTyeuWaej25bRFdcxLJckDryLQ | -1 (1) | 0.0000 | 1.3388 | 4.4640 | 0.0000 | 2.6760 | 1.7880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgdLNTyeuWaej25bRFdcxLJckDryLQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6112614 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 1.3388 |
| Maximum Balance Rank | 85187 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 639380 (07/15/2020 13:58) |
| Last Seen Block | 646993 (09/06/2020 13:07) |
| Account Age (Blocks) | 180086 |
| Account Age Rank | 6108981 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 4.4640 |
| Deposits From External Accounts Rank | 50074 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838499 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.6760 |
| Withdrawls To External Accounts Rank | 40273 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7880 |
| Withdrawls To BitMEX Accounts Rank | 196693 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92897 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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