3BMEXjqzWFwPsJssA9ZAkT83LXA5T4cuKX3BMEXjqzWFwPsJssA9ZAkT83LXA5T4cuKX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjqzWFwPsJssA9ZAkT83LXA5T4cuKX | -1 (1) | 0.0000 | 1.3384 | 0.0000 | 9.8746 | 5.4016 | 4.4731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjqzWFwPsJssA9ZAkT83LXA5T4cuKX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829487 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 1.3384 |
| Maximum Balance Rank | 85341 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 258099 |
| Account Age Rank | 5417774 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553662 |
| Deposits From External Accounts Percentile | Top 76.7 % |
| Deposits From BitMEX Accounts (BTC) | 9.8746 |
| Deposits From BitMEX Accounts Rank | 27887 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 5.4016 |
| Withdrawls To External Accounts Rank | 25467 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4731 |
| Withdrawls To BitMEX Accounts Rank | 94245 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 706131 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 71 |
| Number of Deposits from BitMEX Accounts Rank | 1660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7944 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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