3BMEXokT9iaKD9DN1UZcw2tXXkAfYfJrok3BMEXokT9iaKD9DN1UZcw2tXXkAfYfJrok| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokT9iaKD9DN1UZcw2tXXkAfYfJrok | -1 (1) | 0.0000 | 1.5000 | 4.7580 | 0.4084 | 1.2922 | 3.8742 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokT9iaKD9DN1UZcw2tXXkAfYfJrok |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5487054 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 79111 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 613017 (01/15/2020 23:58) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 252566 |
| Account Age Rank | 5473471 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 4.7580 |
| Deposits From External Accounts Rank | 47883 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4084 |
| Deposits From BitMEX Accounts Rank | 197593 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 1.2922 |
| Withdrawls To External Accounts Rank | 62920 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8742 |
| Withdrawls To BitMEX Accounts Rank | 106503 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208273 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91303 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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