3BMEXL6EaNsA2gUXoBko7yXakpFPPMJT933BMEXL6EaNsA2gUXoBko7yXakpFPPMJT93| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL6EaNsA2gUXoBko7yXakpFPPMJT93 | -1 (1) | 0.0000 | 1.0889 | 2.4926 | 0.0888 | 0.9709 | 1.6106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL6EaNsA2gUXoBko7yXakpFPPMJT93 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1435934 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 1.0889 |
| Maximum Balance Rank | 98858 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 505802 (01/24/2018 03:09) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 362924 |
| Account Age Rank | 1412005 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 2.4926 |
| Deposits From External Accounts Rank | 76349 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0888 |
| Deposits From BitMEX Accounts Rank | 379035 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.9709 |
| Withdrawls To External Accounts Rank | 76102 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6106 |
| Withdrawls To BitMEX Accounts Rank | 210154 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209372 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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