3BMEXBsvczpJiHNqALUe14KKswvZK8tJF93BMEXBsvczpJiHNqALUe14KKswvZK8tJF9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBsvczpJiHNqALUe14KKswvZK8tJF9 | -1 (1) | 0.0000 | 1.0990 | 1.2116 | 0.0000 | 0.4067 | 0.8049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBsvczpJiHNqALUe14KKswvZK8tJF9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5207354 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 1.0990 |
| Maximum Balance Rank | 98112 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 601085 (10/26/2019 06:08) |
| Last Seen Block | 621625 (03/14/2020 14:21) |
| Account Age (Blocks) | 264498 |
| Account Age Rank | 5185749 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 1.2116 |
| Deposits From External Accounts Rank | 120433 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923174 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4067 |
| Withdrawls To External Accounts Rank | 116621 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8049 |
| Withdrawls To BitMEX Accounts Rank | 362671 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317501 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227399 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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