3BMEXk83rtxGut9UcwFQ4GhRBpw2eiP4N13BMEXk83rtxGut9UcwFQ4GhRBpw2eiP4N1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk83rtxGut9UcwFQ4GhRBpw2eiP4N1 | -1 (1) | 0.0000 | 1.6640 | 3.4508 | 0.0000 | 0.9043 | 2.5465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk83rtxGut9UcwFQ4GhRBpw2eiP4N1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5536293 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 1.6640 |
| Maximum Balance Rank | 73565 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 615260 (01/30/2020 21:09) |
| Last Seen Block | 627458 (04/24/2020 16:02) |
| Account Age (Blocks) | 250323 |
| Account Age Rank | 5524326 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 3.4508 |
| Deposits From External Accounts Rank | 60417 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872399 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9043 |
| Withdrawls To External Accounts Rank | 78730 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5465 |
| Withdrawls To BitMEX Accounts Rank | 146783 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95369 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83901 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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