3BMEXMuNxDC1jNGCwVUAZkJGxstgP4WSeX3BMEXMuNxDC1jNGCwVUAZkJGxstgP4WSeX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMuNxDC1jNGCwVUAZkJGxstgP4WSeX | -1 (1) | 0.0000 | 1.2652 | 2.9696 | 0.0000 | 1.5921 | 1.3774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMuNxDC1jNGCwVUAZkJGxstgP4WSeX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6129654 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 1.2652 |
| Maximum Balance Rank | 88636 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 641067 (07/27/2020 17:38) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 227659 |
| Account Age Rank | 6132695 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 2.9696 |
| Deposits From External Accounts Rank | 67983 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879267 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5921 |
| Withdrawls To External Accounts Rank | 55733 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3774 |
| Withdrawls To BitMEX Accounts Rank | 234846 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209637 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71243 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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