3BMEXy5hREXLaZBkwYGX1CKUrtEnCpDytZ3BMEXy5hREXLaZBkwYGX1CKUrtEnCpDytZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy5hREXLaZBkwYGX1CKUrtEnCpDytZ | -1 (1) | 0.0000 | 2.4818 | 14.0083 | 0.0000 | 8.2755 | 5.7328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy5hREXLaZBkwYGX1CKUrtEnCpDytZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3644226 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 2.4818 |
| Maximum Balance Rank | 53718 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 558108 (01/11/2019 18:30) |
| Last Seen Block | 623031 (03/26/2020 14:50) |
| Account Age (Blocks) | 310618 |
| Account Age Rank | 3608186 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 14.0083 |
| Deposits From External Accounts Rank | 19818 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840116 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.2755 |
| Withdrawls To External Accounts Rank | 19190 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7328 |
| Withdrawls To BitMEX Accounts Rank | 73504 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40313 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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