3BMEXoKmLH91gxeCrcAECkiYjd7bJoND2N3BMEXoKmLH91gxeCrcAECkiYjd7bJoND2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoKmLH91gxeCrcAECkiYjd7bJoND2N | -1 (1) | 0.0000 | 1.1996 | 5.5155 | 0.0000 | 0.4917 | 5.0238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoKmLH91gxeCrcAECkiYjd7bJoND2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4994611 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 1.1996 |
| Maximum Balance Rank | 92173 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 593505 (09/06/2019 09:26) |
| Last Seen Block | 624222 (04/03/2020 13:29) |
| Account Age (Blocks) | 275221 |
| Account Age Rank | 4970907 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 5.5155 |
| Deposits From External Accounts Rank | 42339 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858154 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.4917 |
| Withdrawls To External Accounts Rank | 107657 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0238 |
| Withdrawls To BitMEX Accounts Rank | 80897 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126621 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69308 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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