3BMEXueeAvzT8xNnrL5Byxyjro4asA3N9m3BMEXueeAvzT8xNnrL5Byxyjro4asA3N9m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXueeAvzT8xNnrL5Byxyjro4asA3N9m | -1 (1) | 0.0000 | 1.3745 | 0.8000 | 1.3455 | 0.1216 | 2.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXueeAvzT8xNnrL5Byxyjro4asA3N9m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5251870 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 1.3745 |
| Maximum Balance Rank | 83982 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 604203 (11/17/2019 13:24) |
| Last Seen Block | 621733 (03/15/2020 13:32) |
| Account Age (Blocks) | 261380 |
| Account Age Rank | 5266208 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.8000 |
| Deposits From External Accounts Rank | 156649 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.3455 |
| Deposits From BitMEX Accounts Rank | 101674 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.1216 |
| Withdrawls To External Accounts Rank | 184254 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0239 |
| Withdrawls To BitMEX Accounts Rank | 171472 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223761 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116510 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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