3BMEXm9kRSFeErDtkfgUxn8Vwx4YTAtNLV3BMEXm9kRSFeErDtkfgUxn8Vwx4YTAtNLV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm9kRSFeErDtkfgUxn8Vwx4YTAtNLV | -1 (1) | 0.0000 | 1.0000 | 5.1004 | 1.3040 | 2.3520 | 4.0524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm9kRSFeErDtkfgUxn8Vwx4YTAtNLV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2123984 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107405 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 520030 (04/26/2018 16:51) |
| Last Seen Block | 616095 (02/05/2020 13:30) |
| Account Age (Blocks) | 345553 |
| Account Age Rank | 2086133 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 5.1004 |
| Deposits From External Accounts Rank | 44776 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.3040 |
| Deposits From BitMEX Accounts Rank | 103060 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 2.3520 |
| Withdrawls To External Accounts Rank | 43752 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0524 |
| Withdrawls To BitMEX Accounts Rank | 100792 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60941 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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