3BMEXmeyVkhKjUUQmaEfJ4zPutv3cxHYJK3BMEXmeyVkhKjUUQmaEfJ4zPutv3cxHYJK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmeyVkhKjUUQmaEfJ4zPutv3cxHYJK | -1 (1) | 0.0000 | 1.9184 | 6.3493 | 1.2623 | 2.7847 | 4.8270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmeyVkhKjUUQmaEfJ4zPutv3cxHYJK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5608691 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 1.9184 |
| Maximum Balance Rank | 66759 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 615217 (01/30/2020 12:45) |
| Last Seen Block | 623328 (03/28/2020 14:02) |
| Account Age (Blocks) | 166479 |
| Account Age Rank | 5522240 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 6.3493 |
| Deposits From External Accounts Rank | 37776 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.2623 |
| Deposits From BitMEX Accounts Rank | 104052 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 2.7847 |
| Withdrawls To External Accounts Rank | 38924 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8270 |
| Withdrawls To BitMEX Accounts Rank | 87092 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109255 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 43011 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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