3BMEXFvp9CsCMUx4A4CTQgy2vNdHkutYis3BMEXFvp9CsCMUx4A4CTQgy2vNdHkutYis| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFvp9CsCMUx4A4CTQgy2vNdHkutYis | -1 (1) | 0.0000 | 0.9959 | 9.5889 | 0.0000 | 1.4412 | 8.1476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFvp9CsCMUx4A4CTQgy2vNdHkutYis |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733396 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.9959 |
| Maximum Balance Rank | 113303 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 621693 (03/15/2020 05:58) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 247033 |
| Account Age Rank | 5725506 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 9.5889 |
| Deposits From External Accounts Rank | 27556 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846343 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.4412 |
| Withdrawls To External Accounts Rank | 59227 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1476 |
| Withdrawls To BitMEX Accounts Rank | 55462 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100328 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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