3BMEXxoRaKZDY1RujTH7zfXfmbTxgMLzF53BMEXxoRaKZDY1RujTH7zfXfmbTxgMLzF5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxoRaKZDY1RujTH7zfXfmbTxgMLzF5 | -1 (1) | 0.0000 | 0.8044 | 1.8220 | 0.0000 | 1.0946 | 0.7274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxoRaKZDY1RujTH7zfXfmbTxgMLzF5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4189934 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.8044 |
| Maximum Balance Rank | 127373 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 575610 (05/12/2019 01:40) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 289973 |
| Account Age Rank | 4154994 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 1.8220 |
| Deposits From External Accounts Rank | 94854 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901318 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0946 |
| Withdrawls To External Accounts Rank | 69012 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7274 |
| Withdrawls To BitMEX Accounts Rank | 385351 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242973 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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