3BMEXKwqcgmjobTGmeU8yUuNPksqfDsEpr3BMEXKwqcgmjobTGmeU8yUuNPksqfDsEpr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKwqcgmjobTGmeU8yUuNPksqfDsEpr | -1 (1) | 0.0000 | 1.8795 | 1.8795 | 0.0000 | 1.0895 | 0.7900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKwqcgmjobTGmeU8yUuNPksqfDsEpr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5269334 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 1.8795 |
| Maximum Balance Rank | 68168 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 603434 (11/12/2019 09:00) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 250923 |
| Account Age Rank | 5250205 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 1.8795 |
| Deposits From External Accounts Rank | 93114 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895054 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0895 |
| Withdrawls To External Accounts Rank | 69133 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7900 |
| Withdrawls To BitMEX Accounts Rank | 367786 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 411177 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1184018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198196 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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