3BMEXu5n643YJjJUVBuZgQfqAxnnMDFtj13BMEXu5n643YJjJUVBuZgQfqAxnnMDFtj1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5n643YJjJUVBuZgQfqAxnnMDFtj1 | -1 (1) | 0.0205 | 0.8985 | 8.1362 | 0.0000 | 1.5778 | 6.5379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5n643YJjJUVBuZgQfqAxnnMDFtj1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0205 |
| Current Balance Rank | 88514 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.8985 |
| Maximum Balance Rank | 119561 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 611521 (01/06/2020 02:19) |
| Last Seen Block | 624188 (04/03/2020 07:57) |
| Account Age (Blocks) | 170175 |
| Account Age Rank | 5432155 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 8.1362 |
| Deposits From External Accounts Rank | 31059 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 793658 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 1.5778 |
| Withdrawls To External Accounts Rank | 55307 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5379 |
| Withdrawls To BitMEX Accounts Rank | 64395 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65297 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 15713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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