3BMEXiTmzVS3eQRyYYVU9eFAsLteE7UAkC3BMEXiTmzVS3eQRyYYVU9eFAsLteE7UAkC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiTmzVS3eQRyYYVU9eFAsLteE7UAkC | -1 (1) | 0.0000 | 0.2753 | 2.1023 | 0.0000 | 0.7549 | 1.3474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiTmzVS3eQRyYYVU9eFAsLteE7UAkC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5297616 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.2753 |
| Maximum Balance Rank | 227275 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 604715 (11/21/2019 02:27) |
| Last Seen Block | 627853 (04/27/2020 13:32) |
| Account Age (Blocks) | 260868 |
| Account Age Rank | 5278950 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 2.1023 |
| Deposits From External Accounts Rank | 85016 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892885 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7549 |
| Withdrawls To External Accounts Rank | 86180 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3474 |
| Withdrawls To BitMEX Accounts Rank | 237975 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51049 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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