3BMEXJddL7FwJG6m9FP2mUksU99qGNeQYM3BMEXJddL7FwJG6m9FP2mUksU99qGNeQYM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJddL7FwJG6m9FP2mUksU99qGNeQYM | -1 (1) | 0.0000 | 1.0959 | 2.8347 | 0.8960 | 0.4430 | 3.2878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJddL7FwJG6m9FP2mUksU99qGNeQYM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1438623 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 1.0959 |
| Maximum Balance Rank | 98432 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 570874 (04/09/2019 10:03) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 297852 |
| Account Age Rank | 3971738 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 2.8347 |
| Deposits From External Accounts Rank | 70091 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.8960 |
| Deposits From BitMEX Accounts Rank | 135770 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.4430 |
| Withdrawls To External Accounts Rank | 112566 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2878 |
| Withdrawls To BitMEX Accounts Rank | 119410 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172802 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72878 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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