3BMEXA9pQHQBT5EUU1eJvTfuNTqFbkGnU33BMEXA9pQHQBT5EUU1eJvTfuNTqFbkGnU3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA9pQHQBT5EUU1eJvTfuNTqFbkGnU3 | -1 (1) | 0.0000 | 1.9595 | 1.9595 | 0.0000 | 1.0619 | 0.8976 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA9pQHQBT5EUU1eJvTfuNTqFbkGnU3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5693488 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 1.9595 |
| Maximum Balance Rank | 66444 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 621097 (03/10/2020 15:32) |
| Last Seen Block | 628430 (05/01/2020 15:41) |
| Account Age (Blocks) | 233260 |
| Account Age Rank | 5685508 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 1.9595 |
| Deposits From External Accounts Rank | 90789 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893074 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0619 |
| Withdrawls To External Accounts Rank | 70015 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8976 |
| Withdrawls To BitMEX Accounts Rank | 341381 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317008 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194865 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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