3BMEXmh1cCL3AikhAuiyedwSKwUjCeh6j53BMEXmh1cCL3AikhAuiyedwSKwUjCeh6j5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmh1cCL3AikhAuiyedwSKwUjCeh6j5 | -1 (1) | 0.0000 | 1.0148 | 2.0148 | 0.0000 | 0.3712 | 1.6436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmh1cCL3AikhAuiyedwSKwUjCeh6j5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5646096 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 1.0148 |
| Maximum Balance Rank | 104332 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 619232 (02/27/2020 15:44) |
| Last Seen Block | 623328 (03/28/2020 14:02) |
| Account Age (Blocks) | 235125 |
| Account Age Rank | 5637270 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 2.0148 |
| Deposits From External Accounts Rank | 87461 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890133 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3712 |
| Withdrawls To External Accounts Rank | 121562 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6436 |
| Withdrawls To BitMEX Accounts Rank | 207681 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354342 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231136 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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