3BMEXAUYr1mcmcWMXvxosyryKTS9NrzZTh3BMEXAUYr1mcmcWMXvxosyryKTS9NrzZTh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAUYr1mcmcWMXvxosyryKTS9NrzZTh | -1 (1) | 0.0000 | 1.0571 | 3.1291 | 0.0000 | 0.0016 | 3.1275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAUYr1mcmcWMXvxosyryKTS9NrzZTh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5132548 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 1.0571 |
| Maximum Balance Rank | 100863 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 598308 (10/07/2019 15:22) |
| Last Seen Block | 636293 (06/25/2020 14:45) |
| Account Age (Blocks) | 270418 |
| Account Age Rank | 5110116 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 3.1291 |
| Deposits From External Accounts Rank | 64464 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876266 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365928 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1275 |
| Withdrawls To BitMEX Accounts Rank | 123327 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66856 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122117 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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