3BMEXvNTecmYsjeSM9TtAZzgMSg8nYih8o3BMEXvNTecmYsjeSM9TtAZzgMSg8nYih8o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvNTecmYsjeSM9TtAZzgMSg8nYih8o | -1 (1) | 0.0000 | 1.5033 | 1.0000 | 5.9244 | 2.0832 | 4.8412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvNTecmYsjeSM9TtAZzgMSg8nYih8o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 521360 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 1.5033 |
| Maximum Balance Rank | 77875 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 609838 (12/26/2019 10:19) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 171858 |
| Account Age Rank | 5405693 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 137801 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 5.9244 |
| Deposits From BitMEX Accounts Rank | 38593 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.0832 |
| Withdrawls To External Accounts Rank | 46431 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8412 |
| Withdrawls To BitMEX Accounts Rank | 86900 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 482674 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 60 |
| Number of Deposits from BitMEX Accounts Rank | 1840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 10818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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