3BMEXMETuxo8Nnrk4GvSc1wB8xiRWTHa4t3BMEXMETuxo8Nnrk4GvSc1wB8xiRWTHa4t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMETuxo8Nnrk4GvSc1wB8xiRWTHa4t | -1 (1) | 0.0000 | 0.6778 | 1.1423 | 0.0000 | 0.1551 | 0.9872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMETuxo8Nnrk4GvSc1wB8xiRWTHa4t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2980178 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.6778 |
| Maximum Balance Rank | 139803 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 540626 (09/09/2018 09:25) |
| Last Seen Block | 587922 (07/31/2019 15:24) |
| Account Age (Blocks) | 313731 |
| Account Age Rank | 2934742 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 1.1423 |
| Deposits From External Accounts Rank | 124728 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922079 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1551 |
| Withdrawls To External Accounts Rank | 170261 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9872 |
| Withdrawls To BitMEX Accounts Rank | 320018 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184251 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112237 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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