3BMEXredY4QVCB8eyLtHUQH1eDtebG13CS3BMEXredY4QVCB8eyLtHUQH1eDtebG13CS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXredY4QVCB8eyLtHUQH1eDtebG13CS | -1 (1) | 0.0000 | 2.4000 | 7.4765 | 0.0000 | 1.3370 | 6.1395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXredY4QVCB8eyLtHUQH1eDtebG13CS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4988165 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 2.4000 |
| Maximum Balance Rank | 54329 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 589477 (08/10/2019 13:44) |
| Last Seen Block | 619842 (03/02/2020 13:13) |
| Account Age (Blocks) | 192219 |
| Account Age Rank | 4850146 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 7.4765 |
| Deposits From External Accounts Rank | 33307 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 795467 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 1.3370 |
| Withdrawls To External Accounts Rank | 60969 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1395 |
| Withdrawls To BitMEX Accounts Rank | 67389 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 120993 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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