3BMEXhik8ULWTaf2o5xZU2LzXWnU5nyBMt3BMEXhik8ULWTaf2o5xZU2LzXWnU5nyBMt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhik8ULWTaf2o5xZU2LzXWnU5nyBMt | -1 (1) | 0.0000 | 0.1590 | 1.1086 | 0.0000 | 0.6451 | 0.4635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhik8ULWTaf2o5xZU2LzXWnU5nyBMt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4326359 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.1590 |
| Maximum Balance Rank | 292000 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 577655 (05/25/2019 02:45) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 287928 |
| Account Age Rank | 4288148 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 1.1086 |
| Deposits From External Accounts Rank | 126947 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928770 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6451 |
| Withdrawls To External Accounts Rank | 92985 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4635 |
| Withdrawls To BitMEX Accounts Rank | 514022 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33264 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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