3BMEXz97mZturWUfxwERReLesRUymEb9Kc3BMEXz97mZturWUfxwERReLesRUymEb9Kc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz97mZturWUfxwERReLesRUymEb9Kc | -1 (1) | 0.0000 | 1.3779 | 4.1390 | 0.0000 | 0.2024 | 3.9366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz97mZturWUfxwERReLesRUymEb9Kc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3091948 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 1.3779 |
| Maximum Balance Rank | 83901 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 543305 (09/27/2018 14:56) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 325421 |
| Account Age Rank | 3047149 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 4.1390 |
| Deposits From External Accounts Rank | 52757 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866657 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.2024 |
| Withdrawls To External Accounts Rank | 154699 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9366 |
| Withdrawls To BitMEX Accounts Rank | 105364 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 474 |
| Number of Deposits from External Accounts Rank | 4750 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119640 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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