3BMEXjkBrNR4F2CuWexnWNzrWmvjBEmmkW3BMEXjkBrNR4F2CuWexnWNzrWmvjBEmmkW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkBrNR4F2CuWexnWNzrWmvjBEmmkW | -1 (1) | 0.0000 | 1.0658 | 2.5460 | 0.0000 | 0.5962 | 1.9497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkBrNR4F2CuWexnWNzrWmvjBEmmkW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5800267 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 1.0658 |
| Maximum Balance Rank | 100253 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 623378 (03/28/2020 23:44) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 242205 |
| Account Age Rank | 5793481 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 2.5460 |
| Deposits From External Accounts Rank | 74998 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884527 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5962 |
| Withdrawls To External Accounts Rank | 96894 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9497 |
| Withdrawls To BitMEX Accounts Rank | 186138 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127123 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38896 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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