3BMEXwewtrAgC4JkPPrdqTWkj1i1sfnuax3BMEXwewtrAgC4JkPPrdqTWkj1i1sfnuax| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwewtrAgC4JkPPrdqTWkj1i1sfnuax | -1 (1) | 0.0000 | 2.8226 | 7.0741 | 0.0000 | 5.7721 | 1.3020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwewtrAgC4JkPPrdqTWkj1i1sfnuax |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5284012 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 2.8226 |
| Maximum Balance Rank | 48939 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 604093 (11/16/2019 19:17) |
| Last Seen Block | 623923 (04/01/2020 13:33) |
| Account Age (Blocks) | 261490 |
| Account Age Rank | 5265130 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 7.0741 |
| Deposits From External Accounts Rank | 34880 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851634 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.7721 |
| Withdrawls To External Accounts Rank | 24418 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3020 |
| Withdrawls To BitMEX Accounts Rank | 242953 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149981 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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