3BMEXoyctUtGri2E3zmSAKQXoqpRz7PMSU3BMEXoyctUtGri2E3zmSAKQXoqpRz7PMSU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoyctUtGri2E3zmSAKQXoqpRz7PMSU | -1 (1) | 0.0000 | 1.0384 | 2.8994 | 0.0000 | 0.9089 | 1.9905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoyctUtGri2E3zmSAKQXoqpRz7PMSU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5541450 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 1.0384 |
| Maximum Balance Rank | 102354 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 615509 (02/01/2020 11:19) |
| Last Seen Block | 617940 (02/18/2020 14:11) |
| Account Age (Blocks) | 250074 |
| Account Age Rank | 5529544 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 2.8994 |
| Deposits From External Accounts Rank | 69120 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879678 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9089 |
| Withdrawls To External Accounts Rank | 78524 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9905 |
| Withdrawls To BitMEX Accounts Rank | 183155 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223826 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114412 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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