3BMEXiCTVMu4xE1ARdDm1pFzLXJP83kzoe3BMEXiCTVMu4xE1ARdDm1pFzLXJP83kzoe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiCTVMu4xE1ARdDm1pFzLXJP83kzoe | -1 (1) | 0.0000 | 1.0748 | 5.4527 | 0.0178 | 1.9007 | 3.5697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiCTVMu4xE1ARdDm1pFzLXJP83kzoe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802904 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 1.0748 |
| Maximum Balance Rank | 99670 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 540727 (09/09/2018 23:57) |
| Last Seen Block | 613556 (01/19/2020 13:33) |
| Account Age (Blocks) | 324856 |
| Account Age Rank | 2939229 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 5.4527 |
| Deposits From External Accounts Rank | 42717 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0178 |
| Deposits From BitMEX Accounts Rank | 567483 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 1.9007 |
| Withdrawls To External Accounts Rank | 50455 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5697 |
| Withdrawls To BitMEX Accounts Rank | 112380 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58465 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32133 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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