3BMEXF3B9ekoU8NJZryGa8EavQddrJU8493BMEXF3B9ekoU8NJZryGa8EavQddrJU849| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF3B9ekoU8NJZryGa8EavQddrJU849 | -1 (1) | 0.0000 | 0.9995 | 1.9178 | 0.0000 | 0.1121 | 1.8057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF3B9ekoU8NJZryGa8EavQddrJU849 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504507 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 112289 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 613778 (01/21/2020 01:43) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 251805 |
| Account Age Rank | 5491484 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 1.9178 |
| Deposits From External Accounts Rank | 91943 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898834 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.1121 |
| Withdrawls To External Accounts Rank | 188569 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8057 |
| Withdrawls To BitMEX Accounts Rank | 195623 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240803 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134601 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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