3BMEXFpLQUigiVJoQ74TTD1teURtmQSJgL3BMEXFpLQUigiVJoQ74TTD1teURtmQSJgL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFpLQUigiVJoQ74TTD1teURtmQSJgL | -1 (1) | 0.0000 | 0.5477 | 1.0592 | 0.0000 | 0.0005 | 1.0587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFpLQUigiVJoQ74TTD1teURtmQSJgL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4084419 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.5477 |
| Maximum Balance Rank | 157284 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 573182 (04/25/2019 13:51) |
| Last Seen Block | 639456 (07/16/2020 04:11) |
| Account Age (Blocks) | 295544 |
| Account Age Rank | 4052259 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 1.0592 |
| Deposits From External Accounts Rank | 130569 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932463 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 403925 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0587 |
| Withdrawls To BitMEX Accounts Rank | 278460 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165354 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210775 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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