3BMEXnWk4PjvRjF8xxRyXGQuNYeHaLEuG13BMEXnWk4PjvRjF8xxRyXGQuNYeHaLEuG1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnWk4PjvRjF8xxRyXGQuNYeHaLEuG1 | -1 (1) | 0.0000 | 1.0027 | 2.5949 | 0.0000 | 0.8485 | 1.7464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnWk4PjvRjF8xxRyXGQuNYeHaLEuG1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5319591 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 1.0027 |
| Maximum Balance Rank | 106004 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 605274 (11/24/2019 23:36) |
| Last Seen Block | 618367 (02/21/2020 13:17) |
| Account Age (Blocks) | 260309 |
| Account Age Rank | 5300983 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 2.5949 |
| Deposits From External Accounts Rank | 74041 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883741 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8485 |
| Withdrawls To External Accounts Rank | 81439 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7464 |
| Withdrawls To BitMEX Accounts Rank | 200018 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209224 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113701 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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